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Ballymena Domiciliary Specsavers Limited

NI638548

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 5, Maine Business Centre Main Street, Cullybackey, Ballymena, BT42 1BW
Incorporated 19/05/2016

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 19/05/2016

Also on 1 other board

Specsavers Optical Group Limited

secretary · Since 19/05/2016

Also on 1 other board

Mr Alan Owen Myers

director · Since 01/08/2016

OPTICIAN

BRITISH · NORTHERN IRELAND · Age 51

Mrs Mary Lesley Perkins

director · Since 24/12/2020

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Allison Ruth Maternaghan

director · Since 31/10/2022

CUSTOMER SERVICE PARTNER

BRITISH · IRELAND · Age 42

Mr Douglas John David Perkins

director · Since 31/10/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate director · Since 19/05/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 19/05/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Alan Owen Myers

director · Since 01/08/2016

British · Northern Ireland · Age 51

Mary Lesley Perkins

director · Since 24/12/2020

British · Guernsey · Age 82

Allison Ruth Maternaghan

director · Since 31/10/2022

British · Ireland · Age 42

Douglas John David Perkins

director · Since 31/10/2022

British · Guernsey · Age 83

Former

Paul Francis Carroll

director · Resigned 01/08/2016

Mary Lesley Perkins

director · Resigned 04/09/2020

Nichola Jayne Martin

director · Resigned 04/09/2020

Paul Francis Carroll

director · Resigned 24/12/2020

Darryl Samuel Marshall

director · Resigned 03/09/2021

Persons with Significant Control

Mr Alan Owen Myers

25–50% shares
25–50% votes

British · Northern Ireland · Age 51

6 Culmore Point Road, Derry, BT48 8JW

Notified 01/08/2016

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 25/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 25/10/2017

Mrs Mary Lesley Perkins

Ceased 25/10/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit 5, Maine Business Centre Main Street
2026-07-23

UNIT 5, MAINE BUSINESS CENTRE MAIN STREET

post townBallymena
2026-07-23

BALLYMENA

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-23
officer appointedMATERNAGHAN, Allison Ruth
2026-07-23
officer appointedMYERS, Alan Owen
2026-07-23
officer appointedPERKINS, Douglas John David
2026-07-23
officer appointedPERKINS, Mary Lesley
2026-07-23
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-23