ANTRIM SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

NI610271

Incorporation date

07/12/2011

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2011)

02/04/2026

Termination of appointment of Paul Francis Carroll as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

05/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (12 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (11 pages)

13/07/2023

Change of details for Mr Davin Mark Quinn as a person with significant control on 2022-08-22

View PDF (2 pages)

20/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

20/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

24/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (15 pages)

25/08/2022

Director's details changed for Mr Davin Mark Quinn on 2022-08-22

View PDF (2 pages)

24/06/2022

Registered office address changed from 36-37 Castle Mall Antrim County Antrim BT41 4DN to 36-39 Castlemall Shopping Centre Antrim County Antrim BT41 4DN on 2022-06-24

View PDF (1 pages)

30/03/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

30/03/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

04/01/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (12 pages)

04/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (175 pages)

16/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

06/05/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

06/05/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

14/12/2020

Director's details changed for Mr Paul Francis Carroll on 2020-12-10

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

20/11/2020

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (16 pages)

20/11/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (132 pages)

04/03/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

04/03/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

02/08/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (13 pages)

02/08/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (107 pages)

19/02/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

19/02/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

26/09/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (13 pages)

26/09/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (102 pages)

08/08/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

08/08/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

23/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-11-01

View PDF (1 pages)

23/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-11-01

View PDF (1 pages)

23/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

04/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (13 pages)

21/07/2017

Director's details changed for Mr Paul Francis Carroll on 2017-07-17

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (9 pages)

21/10/2016

Accounts for a small company made up to 2016-02-29

View PDF (8 pages)

17/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (7 pages)

07/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (8 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

27/02/2015

Miscellaneous

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (7 pages)

24/11/2014

Accounts for a small company made up to 2014-02-28

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (7 pages)

10/09/2013

Accounts for a small company made up to 2013-02-28

View PDF (8 pages)

01/03/2013

Previous accounting period extended from 2012-12-31 to 2013-02-28

View PDF (1 pages)

24/01/2013

Appointment of Mr Paul Francis Carroll as a director

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

01/03/2012

Statement of capital following an allotment of shares on 2012-02-13

View PDF (3 pages)

21/02/2012

Registered office address changed from Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW United Kingdom on 2012-02-21

View PDF (1 pages)

21/02/2012

Appointment of Mr Davin Mark Quinn as a director

View PDF (2 pages)

21/02/2012

Termination of appointment of Meryl Snedden as a director

View PDF (1 pages)

21/02/2012

Statement of capital following an allotment of shares on 2012-02-13

View PDF (3 pages)

07/12/2011

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/12/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Secretary	07/12/2011 - Present	649
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	07/12/2011 - Present	649
Carroll, Paul Francis	Director	24/01/2013 - 31/03/2026	524
Edmonds, Giles Stuart Rutherford	Director	31/03/2026 - Present	164
Mr Davin Mark Quinn	Director	13/02/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTRIM SPECSAVERS LIMITED

ANTRIM SPECSAVERS LIMITED is an(a) Active company incorporated on 07/12/2011 with the registered office located at 36-39 Castlemall Shopping Centre, Antrim, County Antrim BT41 4DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTRIM SPECSAVERS LIMITED?

ANTRIM SPECSAVERS LIMITED is currently Active. It was registered on 07/12/2011 .

Where is ANTRIM SPECSAVERS LIMITED located?

ANTRIM SPECSAVERS LIMITED is registered at 36-39 Castlemall Shopping Centre, Antrim, County Antrim BT41 4DN.

What does ANTRIM SPECSAVERS LIMITED do?

ANTRIM SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for ANTRIM SPECSAVERS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Paul Francis Carroll as a director on 2026-03-31.