AC

ABBEY CENTRE SPECSAVERS LIMITED

Active

Company number NI046673

Newtownabbey, Northern Ireland · Incorporated 28 May 2003

Abbeycentre, 35-37 Longwood Road, Newtownabbey, BT37 9UH, Northern Ireland

Last updated on 17 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Abbey Centre Specsavers Limited is an active private limited company incorporated in Northern Ireland on 28 May 2003. It operates from its registered office at Abbeycentre, 35-37 Longwood Road, Newtownabbey, BT37 9UH. The company’s principal activity is retail sale by opticians (SIC 47782).

It is a subsidiary of Specsavers UK Holdings Limited, which holds 25–50% of the shares and voting rights and the right to appoint and remove directors. The current directors are Darryl Samuel Marshall (appointed 2022) and James Anthony McGinn (appointed 2003). Specsavers Optical Group Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 28 February 2025 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement dated 16 April 2026 was filed on time, with the next due by 30 April 2027. The latest filing in April 2026 updated details relating to a director.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Change Person Director Company With Change Date
Officers
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2023 View
Legacy
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Legacy
Other
27 April 2023 View
Legacy
Other
27 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2023 View
Legacy
Accounts
16 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2022 View
Legacy
Other
12 May 2022 View
Legacy
Other
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2021 View
Legacy
Accounts
17 December 2021 View
Legacy
Other
17 June 2021 View
Legacy
Other
15 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2020 View
Legacy
Accounts
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Legacy
Other
7 February 2020 View
Legacy
Other
7 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2019 View
Legacy
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Legacy
Other
6 March 2019 View
Legacy
Other
6 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2018 View
Legacy
Accounts
29 November 2018 View
Legacy
Other
29 August 2018 View
Legacy
Other
29 August 2018 View
Accounts With Accounts Type Small
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 February 2018 View
Accounts With Accounts Type Small
Accounts
9 August 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Small
Accounts
19 April 2016 View
Auditors Resignation Company
Auditors
28 September 2015 View
Auditors Resignation Company
Auditors
9 September 2015 View
Accounts With Accounts Type Small
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Small
Accounts
3 June 2014 View
Accounts With Accounts Type Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Small
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Small
Accounts
26 May 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Small
Accounts
18 May 2010 View
Legacy
Annual Return
2 July 2009 View
Legacy
Accounts
2 July 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Accounts
12 June 2008 View
Legacy
Accounts
15 June 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Accounts
18 July 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Auditors
15 June 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Accounts
2 April 2005 View
Legacy
Annual Return
24 June 2004 View
Legacy
Accounts
12 November 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Capital
11 August 2003 View
Legacy
Capital
11 August 2003 View
Legacy
Capital
11 August 2003 View
Resolution
Resolution
19 June 2003 View
Legacy
Other
28 May 2003 View
Legacy
Other
28 May 2003 View
Legacy
Incorporation
28 May 2003 View
Legacy
Incorporation
28 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BT37 9UH

ABBEY CENTRE VISIONPLUS LIMITED
#NI046672
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