Belfast Specsavers Limited

ActiveNI026223 Private limited company
Incorporated
15 January 1992 (34 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Unit 4
Victoria Square
Belfast
BT1 4QG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 28 October 2026
Director · Appointed 3 February 2026
British
Born June 1994 (32)
Director · Appointed 3 February 2026
British
Born March 1974 (52)
Director · Appointed 3 February 2026
British
Born April 1943 (83)
Director · Appointed 4 August 2005
British
Born September 1963 (63)
Director · Appointed 4 August 2005
British
Born February 1944 (82)
Corporate Secretary · Appointed 15 January 1992
Officer history (8 former)
28 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
28 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
3 February 2026
3 February 2026
Appointed Mckenny, Conor Joseph as Director
3 February 2026
Appointed Perkins, Douglas John David as Director
3 February 2026
Resigned Donnelly, Sinead Susan as Director
13 October 2025
Resigned Perkins, Douglas John David as Director
6 October 2025
Resigned Kerr, Neal David Stewart as Director
13 May 2013
Resigned Carroll, Paul Francis as Director
13 May 2013
Appointed Kerr, Neal David Stewart as Director
13 May 2013
Appointed Perkins, Douglas John David as Director
29 January 2013
Appointed Carroll, Paul Francis as Director
4 August 2005
Appointed Perkins, Mary Lesley as Director
4 August 2005
Appointed Maguire, David as Director
2 February 2005
Resigned Perkins, Mary Lesley as Director
2 February 2005
Resigned Mc Aleer, Grainne Mary as Director
8 December 1998
Resigned Perkins, Douglas John David as Director
17 February 1992
Appointed Perkins, Mary Lesley as Director
15 January 1992
Appointed Perkins, Douglas John David as Director
15 January 1992
Appointed Mc Aleer, Grainne Mary as Director
15 January 1992
Appointed Donnelly, Sinead Susan as Director
15 January 1992
Appointed Specsavers Optical Group Limited as Corporate Secretary
15 January 1992
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (1)
30 November 2017
Ceased Specsavers Optical Superstores Limited — Owns 50–75% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Belfast Specsavers Limited This company Owns 50–75% of shares
Belfast Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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