Belfast Domiciliary Specsavers Limited

ActiveNI638388 Private limited company
Incorporated
11 May 2016 (10 years)
Industry
Retail sale by opticians (47782)
Directors
Graham Stanley Hanna
Matthew Patrick Brennan
Owned by
Matthew Patrick Brennan
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
171J Rosevale House
171 Moira Road
Lisburn
BT28 1RW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Hanna, Graham Stanley
Director · Appointed 29 May 2018
British
Born October 1985 (41)
Brennan, Matthew Patrick
Director · Appointed 15 August 2016
British
Born September 1981 (45)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 11 May 2016
Director · Appointed 11 May 2016
British
Born February 1944 (82)
Officer history (3 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
30 May 2018
Resigned Carroll, Paul Francis as Director
29 May 2018
Appointed Hanna, Graham Stanley as Director
18 August 2017
Resigned Mcalinden, James Morgan as Director
15 August 2016
Appointed Brennan, Matthew Patrick as Director
15 August 2016
Appointed Mcalinden, James Morgan as Director
11 May 2016
Appointed Specsavers Optical Group Limited as Corporate Secretary
11 May 2016
Appointed Perkins, Mary Lesley as Director
11 May 2016
Appointed Carroll, Paul Francis as Director
11 May 2016
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 28 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Matthew Patrick Brennan
Individual · Notified 15 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Former controllers (2)
28 November 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
28 November 2017
Ceased Mary Lesley Perkins — 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 Domiciliary 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
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts28 February 2026
26 March 2026Confirmation statement with no updates25 March 2026
Show all recent filings

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