Introduction
Watch Company
D
DERRY CRESCENT LINK SPECSAVERS HEARCARE LIMITED
DERRY CRESCENT LINK SPECSAVERS HEARCARE LIMITED is an active company incorporated on 13 October 2021 with the registered office located in Derry / Londonderry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). DERRY CRESCENT LINK SPECSAVERS HEARCARE LIMITED was registered 4 years ago.(SIC: 47741)
Status
active
Active since 4 years ago
Company No
NI683057
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Unit 20 Crescent Link Retail Park Link Road Derry / Londonderry, BT47 6SA,
Previous Addresses
Unit 20 Crescent Link Retail Park, Link Road Londonderry BT47 6SA Northern Ireland
From: 30 May 2024To: 15 May 2025
11 Bow Street Lisburn County Antrim BT28 1BJ Northern Ireland
From: 13 October 2021To: 30 May 2024
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 13 Oct 2021
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
13 Oct 2021
Active
ELLIOTT, Stacey
ActiveCrescent Link Retail Park, Link Road, LondonderryBT47 6SA
Born November 1992
Director
Appointed 28 Apr 2023
ELLIOTT, Stacey
Crescent Link Retail Park, Link Road, LondonderryBT47 6SA
Born November 1992
Director
28 Apr 2023
Active
MCCAULEY, Sean Pol
ActiveQuayside Shopping Centre, Wine Street, Sligo
Born June 1969
Director
Appointed 28 Feb 2022
MCCAULEY, Sean Pol
Quayside Shopping Centre, Wine Street, Sligo
Born June 1969
Director
28 Feb 2022
Active
WALSH, Maeve Paula
ActiveCrescent Link Retail Park, Derry / LondonderryBT47 6SA
Born September 1979
Director
Appointed 28 Feb 2022
WALSH, Maeve Paula
Crescent Link Retail Park, Derry / LondonderryBT47 6SA
Born September 1979
Director
28 Feb 2022
Active
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 13 Oct 2021
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
13 Oct 2021
Active
KIDD, Andrew Goodwin
ResignedSt AndrewsGY6 8YP
Born September 1968
Director
Appointed 13 Oct 2021
Resigned 01 Apr 2022
KIDD, Andrew Goodwin
St AndrewsGY6 8YP
Born September 1968
Director
13 Oct 2021
Resigned 01 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2021
Active
Filing History
28
Description
Type
Date Filed
Document
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
30 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
7 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2022