Ballymena Domiciliary Specsavers Limited

ActiveNI638548 Private limited company
Incorporated
19 May 2016 (10 years)
Industry
Retail sale by opticians (47782)
Owned by
Alan Owen Myers
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Unit 5
Maine Business Centre Main Street
Cullybackey
Ballymena
BT42 1BW

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 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Maternaghan, Allison Ruth
Director · Appointed 31 October 2022
British
Born January 1984 (42)
Director · Appointed 31 October 2022
British
Born April 1943 (83)
Director · Appointed 24 December 2020
British
Born February 1944 (82)
Myers, Alan Owen
Director · Appointed 1 August 2016
British
Born November 1974
Specsavers Optical Group Limited
Corporate Secretary · Appointed 19 May 2016
Officer history (6 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 October 2022
Appointed Maternaghan, Allison Ruth as Director
31 October 2022
Appointed Perkins, Douglas John David as Director
3 September 2021
Resigned Marshall, Darryl Samuel as Director
24 December 2020
Appointed Perkins, Mary Lesley as Director
24 December 2020
Appointed Marshall, Darryl Samuel as Director
24 December 2020
Resigned Carroll, Paul Francis as Director
4 September 2020
Resigned Martin, Nichola Jayne as Director
4 September 2020
Resigned Perkins, Mary Lesley as Director
1 April 2020
Appointed Carroll, Paul Francis as Director
1 August 2016
Appointed Myers, Alan Owen as Director
1 August 2016
Resigned Carroll, Paul Francis as Director
1 August 2016
Appointed Martin, Nichola Jayne as Director
19 May 2016
Appointed Carroll, Paul Francis as Director
19 May 2016
Appointed Perkins, Mary Lesley as Director
19 May 2016
Appointed Specsavers Optical Group Limited as Corporate Director
19 May 2016
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 25 October 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
Alan Owen Myers
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Former controllers (2)
25 October 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
25 October 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
Ballymena 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
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts28 February 2026
6 March 2026Confirmation statement with no updates5 March 2026
Show all recent filings

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