Belfast Park Centre Specsavers Limited

ActiveNI608227 Private limited company
Incorporated
15 July 2011 (15 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Unit 6 The Park Centre
Donegall Road
Belfast
BT12 6HN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Director · Appointed 30 April 2019
British
Born April 1943 (83)
Martin, Victoria Jayne
Director · Appointed 28 March 2017
British
Born October 1986 (40)
Mckenny, Matthew Gerard
Director · Appointed 28 March 2017
British
Born March 1978 (48)
Director · Appointed 19 September 2011
British
Born February 1944 (82)
Corporate Secretary · Appointed 15 July 2011
Officer history (8 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 April 2019
Appointed Perkins, Douglas John David as Director
30 April 2019
Resigned Donnelly, Sinead Susan as Director
30 April 2019
Resigned Perkins, Douglas John David as Director
29 March 2019
Resigned Parker, Nigel David as Director
29 March 2019
Resigned Maguire, David as Director
29 March 2019
Resigned Parker, Nigel David as Director
28 March 2017
Appointed Perkins, Douglas John David as Director
28 March 2017
Appointed Parker, Nigel David as Director
28 March 2017
Appointed Parker, Nigel David as Director
28 March 2017
Appointed Martin, Victoria Jayne as Director
28 March 2017
Resigned Carroll, Paul Francis as Director
28 March 2017
Appointed Mckenny, Matthew Gerard as Director
7 February 2013
Appointed Carroll, Paul Francis as Director
19 September 2011
Appointed Perkins, Mary Lesley as Director
19 September 2011
Appointed Donnelly, Sinead Susan as Director
19 September 2011
Appointed Maguire, David as Director
19 September 2011
Resigned Snedden, Meryl Ann as Director
15 July 2011
Appointed Snedden, Meryl Ann as Director
15 July 2011
Appointed Specsavers Optical Group Limited as Corporate Director
15 July 2011
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 1 December 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 (2)
1 December 2017
Ceased Specsavers Optical Superstores Ltd — Owns 75–100% of shares
1 December 2017
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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
Belfast Park Centre Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts28 February 2026
25 June 2026Confirmation statement with updates25 June 2026
Show all recent filings

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