Armagh Specsavers Limited

ActiveNI725732 Private limited company
Incorporated
23 January 2025 (1 year)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
11 Bow Street
Lisburn
BT28 1BJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Director · Appointed 19 October 2026
Director · Appointed 23 June 2025
British
Born September 1979 (47)
Director · Appointed 23 June 2025
British
Born October 1987 (39)
Director · Appointed 23 January 2025
British
Born February 1944 (82)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 23 January 2025
Officer history (2 former)
19 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
19 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
23 June 2025
Appointed Rice, Peter John-Paul as Director
23 June 2025
Appointed Campbell, Colm as Director
23 June 2025
23 January 2025
Appointed Perkins, Mary Lesley as Director
23 January 2025
Appointed Specsavers Optical Group Limited as Corporate Secretary
23 January 2025
Appointed Edmonds, Giles Stuart Rutherford as Director
23 January 2025
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2025
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

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
Armagh 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
6 November 2026Other filing
6 November 2026Audit exemption subsidiary accounts28 February 2026
6 November 2026Other filing
6 November 2026Accounts filing

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