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Bloomfield Specsavers Hearcare Limited

NI645485

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 28/04/2017

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

47741
47741

Officers

Specsavers Hearcare Group Limited

secretary · Since 28/04/2017

Also on 1 other board

Specsavers Hearcare Group Limited

director · Since 28/04/2017

Also on 1 other board

Mr David Stuart Douglas

director · Since 14/08/2017

OPTICIAN

BRITISH · NORTHERN IRELAND

Also on 2 other boards

Susan Heather Gay

director · Since 14/08/2017

HAD

BRITISH · NORTHERN IRELAND

Mrs Andrea Lee Ridgway

director · Since 14/08/2017

RETAIL DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 27/08/2026

Specsavers Hearcare Group Limited

corporate secretary · Since 28/04/2017

Reg: 35965 · GUERNSEY

Also on 1 other board

David Stuart Douglas

director · Since 14/08/2017

British · Northern Ireland

Susan Heather Gay

director · Since 14/08/2017

British · Northern Ireland

Andrea Lee Ridgway

director · Since 14/08/2017

British · Northern Ireland

Former

Meryl Ann Snedden

director · Resigned 14/08/2017

Specsavers Hearcare Group Limited

corporate director · Resigned 27/08/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

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

Notified 17/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 17/11/2017

Mrs Mary Lesley Perkins

Ceased 17/11/2017

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 HEARCARE GROUP LIMITED
2026-09-11
officer appointed → DOUGLAS, David Stuart
2026-09-11
officer appointed → GAY, Susan Heather
2026-09-11
officer appointed → RIDGWAY, Andrea Lee
2026-09-11

Filing History63 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

04/09/202611 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

04/09/20263 pages · PDF
AGREEMENT2

legacy

04/09/20261 page · PDF
AP02

appoint corporate director company with name date

27/08/20262 pages · PDF
Director resigned

termination director company with name termination date

27/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

27/02/20264 pages · PDF
Director details changed

change person director company with change date

16/10/20252 pages · PDF
Director details changed

change person director company with change date

14/10/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/10/202510 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

13/10/20253 pages · PDF
AGREEMENT2

legacy

13/10/20251 page · PDF
Director details changed

change person director company with change date

11/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/09/202411 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
GUARANTEE2

legacy

05/03/20243 pages · PDF
AGREEMENT2

legacy

05/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/10/202311 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
AGREEMENT2

legacy

18/04/20231 page · PDF
GUARANTEE2

legacy

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/11/202212 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
AGREEMENT2

legacy

22/04/20221 page · PDF
GUARANTEE2

legacy

22/04/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/01/202213 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
GUARANTEE2

legacy

13/05/20213 pages · PDF
AGREEMENT2

legacy

12/05/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/01/202113 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
GUARANTEE2

legacy

28/02/20203 pages · PDF
AGREEMENT2

legacy

28/02/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/201913 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
GUARANTEE2

legacy

21/03/20193 pages · PDF
AGREEMENT2

legacy

20/03/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/09/201812 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

10/09/20181 page · PDF
GUARANTEE2

legacy

10/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20185 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
Director appointed

appoint person director company with name date

14/08/20172 pages · PDF
Director appointed

appoint person director company with name date

14/08/20172 pages · PDF
Shares allotted

capital allotment shares

14/08/20173 pages · PDF
Shares allotted

capital allotment shares

14/08/20173 pages · PDF
Shares allotted

capital allotment shares

14/08/20173 pages · PDF
Shares allotted

capital allotment shares

14/08/20173 pages · PDF
Director appointed

appoint person director company with name date

14/08/20172 pages · PDF
Director resigned

termination director company with name termination date

14/08/20171 page · PDF
Incorporated

incorporation company

28/04/201713 pages · PDF