Ballymena Specsavers Limited

ActiveNI028567 Private limited company
Incorporated
14 June 1994 (32 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Unit34 Fairhill Centre
Ballymena
Co Antrim
BT43 6UF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Director · Appointed 31 October 2024
British
Born March 1981 (45)
Director · Appointed 8 June 2021
Irish
Born December 1989 (36)
Director · Appointed 8 June 2021
Irish
Born June 1992 (34)
Director · Appointed 8 June 2021
British
Born August 1972 (54)
Director · Appointed 31 July 2018
British
Born October 1984 (42)
Director · Appointed 31 July 2018
British
Born April 1943 (83)
Corporate Secretary · Appointed 14 June 1994
Director · Appointed 14 June 1994
British
Born February 1944 (82)
Officer history (5 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 October 2024
Resigned Douglas, Jacqueline as Director
31 October 2024
Appointed Lynn, Stephen Geoffrey as Director
31 October 2024
Resigned Douglas, Jacqueline as Director
8 June 2021
Appointed Perkins, John Douglas as Director
8 June 2021
Appointed O'Mullan, Gerard Daniel John as Director
8 June 2021
Appointed Lynch, Fiona Mary as Director
8 June 2021
Resigned Penney, Valerie Emily as Director
31 July 2018
Appointed Douglas, Jacqueline as Director
31 July 2018
Appointed Lowry, Andrew Christopher as Director
31 July 2018
Appointed Douglas, Jacqueline as Director
31 July 2018
Appointed Perkins, Douglas John David as Director
31 July 2018
Resigned Murdoch, Adrian Derek as Director
14 June 1994
Appointed Murdoch, Adrian Derek as Director
14 June 1994
Appointed Penney, Valerie Emily as Director
14 June 1994
Appointed Perkins, Mary Lesley as Director
14 June 1994
Appointed Specsavers Optical Group Limited as Corporate Director
14 June 1994
Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
14 July 2021
Ceased Valerie Emily Penney — Owns 25–50% of shares
24 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
24 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% 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
Ballymena Specsavers Limited This company Owns 25–50% of shares
Ballymena 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

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts28 February 2026
5 March 2026Confirmation statement with no updates5 March 2026
Show all recent filings

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