Enniskillen Specsavers Limited

ActiveNI037129 Private limited company
Incorporated
14 October 1999 (27 years)
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
16 High Street
Enniskillen
Co. Fermanagh
BT74 7EH

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 28 October 2026
Director · Appointed 8 September 2026
British
Born February 1944 (82)
Director · Appointed 8 October 2004
British
Born January 1979 (47)
Corporate Secretary · Appointed 14 October 1999
Officer history (13 former)
28 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
28 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
8 September 2026
Resigned Rice, Shauna Mary as Director
8 September 2026
Appointed Perkins, Mary Lesley as Director
8 September 2026
8 September 2026
Resigned Perkins, Mary Lesley as Director
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
12 June 2025
Appointed Rice, Shauna Mary as Director
12 June 2025
Appointed Perkins, Mary Lesley as Director
4 April 2013
Appointed Carroll, Paul Francis as Director
8 October 2004
Resigned Perkins, Douglas John David as Director
8 October 2004
Appointed Rice, Ronan as Director
8 October 2004
Resigned Perkins, Mary Lesley as Director
31 July 2004
Resigned Martin, Kenneth Philip as Director
31 July 2004
Appointed Perkins, Douglas John David as Director
31 July 2004
Resigned Armstrong, Susan Charlotte as Director
23 August 2001
Appointed Armstrong, Susan Charlotte as Director
23 August 2001
Resigned Perkins, Douglas John David as Director
23 August 2001
Appointed Martin, Kenneth Philip as Director
26 April 2001
Appointed Perkins, Douglas John David as Director
26 April 2001
Resigned Mclaughlin, Michael Jeffrey Daniel as Director
26 April 2001
Resigned Morrison, Joanne as Director
7 August 2000
Appointed Mclaughlin, Michael Jeffrey Daniel as Director
7 August 2000
Appointed Morrison, Joanne as Director
14 October 1999
Appointed Tester, William as Director
14 October 1999
Resigned Tester, William as Director
14 October 1999
Appointed Perkins, Mary Lesley as Director
14 October 1999
Appointed Specsavers Optical Group Limited as Corporate Director
14 October 1999
Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 7 December 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
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Former controllers (3)
12 June 2025
Ceased Ronan Rice — Owns 25–50% of shares
7 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
7 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 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
Enniskillen Specsavers Limited This company Owns 25–50% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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