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Bloomfield Specsavers Limited

NI029154

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 34, Bloomfield Shopping Centre, Bangor, BT19 7HB
Incorporated 20/01/1995

Previously known as

Newry Specsavers Limited · until 01/06/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 20/01/1995

Also on 1421 other boards

Mr David Stuart Douglas

director · Since 20/01/1995

OPTICIAN

BRITISH · NORTHERN IRELAND

Also on 2 other boards

Mrs Mary Lesley Perkins

director · Since 20/01/1995

WHOLESALE/MERCHANDISING/CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 20/01/1995

N/A

Also on 1421 other boards

Mrs Andrea Lee Ridgway

director · Since 04/08/2005

RETAIL DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 2 other boards

Specsavers Optical Group Limited

corporate secretary · Since 20/01/1995

Also on 1421 other boards

David Stuart Douglas

director · Since 20/01/1995

British · Northern Ireland

Mary Lesley Perkins

director · Since 20/01/1995

British · Guernsey

Specsavers Optical Group Limited

corporate director · Since 20/01/1995

Also on 1421 other boards

Andrea Lee Ridgway

director · Since 04/08/2005

British · Northern Ireland

Former

David Maguire

director · Resigned 04/08/2005

Persons with Significant Control

Mr David Stuart Douglas

25–50% shares
25–50% votes

British · Northern Ireland

Notified 06/04/2016

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 29/10/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 29/10/2017

Mr Douglas John David Perkins

Ceased 29/10/2017

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Unit 34
2026-09-11

UNIT 34

post town → Bangor
2026-09-11

BANGOR

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-11
officer appointed → DOUGLAS, David Stuart
2026-09-11
officer appointed → PERKINS, Mary Lesley
2026-09-11
officer appointed → RIDGWAY, Andrea Lee
2026-09-11
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Director details changed

change person director company with change date

16/10/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/202512 pages · PDF
PARENT_ACC

legacy

03/10/2025218 pages · PDF
GUARANTEE2

legacy

03/10/20253 pages · PDF
AGREEMENT2

legacy

03/10/20251 page · PDF
Director details changed

change person director company with change date

11/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/202413 pages · PDF
PARENT_ACC

legacy

08/10/2024224 pages · PDF
AGREEMENT2

legacy

07/03/20241 page · PDF
GUARANTEE2

legacy

07/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/09/202313 pages · PDF
PARENT_ACC

legacy

15/09/2023204 pages · PDF
GUARANTEE2

legacy

26/04/20233 pages · PDF
AGREEMENT2

legacy

26/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/11/202213 pages · PDF
PARENT_ACC

legacy

23/11/2022168 pages · PDF
AGREEMENT2

legacy

12/04/20221 page · PDF
GUARANTEE2

legacy

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/02/202213 pages · PDF
PARENT_ACC

legacy

08/02/2022175 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
GUARANTEE2

legacy

27/05/20213 pages · PDF
AGREEMENT2

legacy

21/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202014 pages · PDF
PARENT_ACC

legacy

07/11/2020132 pages · PDF
GUARANTEE2

legacy

14/02/20203 pages · PDF
AGREEMENT2

legacy

14/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/201914 pages · PDF
PARENT_ACC

legacy

07/11/2019108 pages · PDF
GUARANTEE2

legacy

15/02/20193 pages · PDF
AGREEMENT2

legacy

15/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/09/201814 pages · PDF
PARENT_ACC

legacy

28/09/2018102 pages · PDF
GUARANTEE2

legacy

29/08/20183 pages · PDF
AGREEMENT2

legacy

29/08/20181 page · PDF
Accounts filed

accounts with accounts type small

07/03/201814 pages · PDF
PSC02

notification of a person with significant control

22/01/20182 pages · PDF
PSC07

cessation of a person with significant control

22/01/20181 page · PDF
PSC07

cessation of a person with significant control

22/01/20181 page · PDF
Accounts date changed

change account reference date company current shortened

22/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

19/01/20184 pages · PDF
Accounts filed

accounts with accounts type small

19/05/20179 pages · PDF
DISS40

gazette filings brought up to date

29/03/20171 page · PDF
GAZ1

gazette notice compulsory

28/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/01/20179 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20168 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20169 pages · PDF
AUD

auditors resignation company

04/09/20151 page · PDF
MISC

miscellaneous

19/03/20151 page · PDF
Accounts filed

accounts with accounts type small

05/02/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20158 pages · PDF
Accounts filed

accounts with accounts type small

07/02/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20138 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20128 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20129 pages · PDF
Accounts filed

accounts with accounts type small

25/01/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20118 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20107 pages · PDF
371AR(NI)

legacy

07/04/20099 pages · PDF
AC(NI)

legacy

07/03/20099 pages · PDF
AC(NI)

legacy

28/02/20089 pages · PDF
371A(NI)

legacy

10/02/20087 pages · PDF
371S(NI)

legacy

28/02/20077 pages · PDF
AC(NI)

legacy

28/02/20079 pages · PDF
371A(NI)

legacy

08/02/20077 pages · PDF
AC(NI)

legacy

07/04/20069 pages · PDF
371A(NI)

legacy

17/02/20067 pages · PDF
296(NI)

legacy

18/09/20052 pages · PDF
296(NI)

legacy

18/09/20052 pages · PDF
AURES(NI)

legacy

16/06/20051 page · PDF
AC(NI)

legacy

23/02/20059 pages · PDF
371A(NI)

legacy

08/02/20057 pages · PDF
296(NI)

legacy

18/09/2004PDF
361(NI)

legacy

29/07/2004PDF
199(NI)

legacy

29/07/2004PDF
295(NI)

legacy

20/07/2004PDF
AC(NI)

legacy

07/03/2004PDF
371S(NI)

legacy

18/02/20046 pages · PDF
AC(NI)

legacy

20/02/20039 pages · PDF
371S(NI)

legacy

09/02/20035 pages · PDF
RESOLUTIONS

resolution

24/06/2002PDF
UDM+A(NI)

legacy

24/06/2002PDF
AC(NI)

legacy

26/02/20028 pages · PDF
371S(NI)

legacy

05/02/20025 pages · PDF
AC(NI)

legacy

05/03/20018 pages · PDF
371S(NI)

legacy

11/02/20015 pages · PDF
296(NI)

legacy

06/06/2000PDF