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Newtownards Specsavers Limited

NI036491

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

9 Conway Square, Newtownards, BT23 4DA
Incorporated 01/07/1999

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 01/07/1999

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 01/07/1999

WHOLESALE CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 01/07/1999

Also on 1421 other boards

Mr Douglas John David Perkins

director · Since 31/10/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Gareth James Campbell

director · Since 31/10/2022

OPHTHALMIC OPTICIAN

BRITISH · NORTHERN IRELAND · Age 47

Mrs Nicola Gardiner

director · Since 31/10/2022

RETAIL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 01/07/1999

Also on 1421 other boards

Mary Lesley Perkins

director · Since 01/07/1999

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 01/07/1999

Also on 1421 other boards

Douglas John David Perkins

director · Since 31/10/2022

British · Guernsey · Age 83

Gareth James Campbell

director · Since 31/10/2022

British · Northern Ireland · Age 47

Nicola Gardiner

director · Since 31/10/2022

British · Northern Ireland · Age 41

Former

William Tester

director · Resigned 01/07/1999

David Maguire

director · Resigned 04/08/2005

Paul Francis Carroll

director · Resigned 07/02/2013

Leigh Nelson

director · Resigned 31/10/2022

David Stuart Douglas

director · Resigned 31/10/2022

Douglas John David Perkins

director · Resigned 31/10/2022

Andrea Lee Ridgway

director · Resigned 31/10/2022

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 31/10/2022

Former PSCs

Mr Douglas John David Perkins

Ceased 07/03/2018

Mrs Mary Lesley Perkins

Ceased 07/03/2018

Mrs Leigh Nelson

Ceased 14/12/2022

Specsavers Uk Holdings Limited

Ceased 15/07/2018

Bloomfield Specsavers Limited

Ceased 14/12/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line19 Conway Square
2026-08-20

9 CONWAY SQUARE

post townNewtownards
2026-08-20

NEWTOWNARDS

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-20
officer appointedCAMPBELL, Gareth James
2026-08-20
officer appointedGARDINER, Nicola
2026-08-20
officer appointedPERKINS, Douglas John David
2026-08-20
officer appointedPERKINS, Mary Lesley
2026-08-20
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-20