BALLYMENA DOMICILIARY SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

NI638548

Incorporation date

19/05/2016

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/2016)

06/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

12/02/2026

Registered office address changed from 11 Bow Street Lisburn BT28 1TS to Unit 5, Maine Business Centre Main Street Cullybackey Ballymena Antrim BT42 1BW on 2026-02-12

View PDF (3 pages)

27/10/2025

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

View PDF (1 pages)

27/10/2025

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

View PDF (3 pages)

27/10/2025

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

View PDF (218 pages)

27/10/2025

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

View PDF (12 pages)

08/08/2025

Director's details changed for Mr Alan Owen Myers on 2025-07-21

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

21/09/2024

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

View PDF (224 pages)

21/09/2024

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

View PDF (12 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

07/03/2024

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

View PDF (3 pages)

07/03/2024

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

View PDF (1 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 (12 pages)

25/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

05/05/2023

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

View PDF (3 pages)

05/05/2023

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

View PDF (1 pages)

19/01/2023

Second filing for the appointment of Mr Douglas John David Perkins as a director

View PDF (3 pages)

18/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

18/11/2022

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

View PDF (14 pages)

01/11/2022

Appointment of Mr Douglas John David Perkins as a director on 2022-11-01

View PDF (3 pages)

01/11/2022

Appointment of Allison Ruth Maternaghan as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Clarification The TM01 was removed as the information described in the form is invalid or ineffective.

View PDF (0 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

28/04/2022

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

View PDF (1 pages)

28/04/2022

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

View PDF (3 pages)

24/01/2022

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

View PDF (13 pages)

24/01/2022

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

View PDF (175 pages)

03/09/2021

Termination of appointment of Darryl Samuel Marshall as a director on 2021-09-03

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

21/05/2021

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

View PDF (3 pages)

21/05/2021

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

View PDF (1 pages)

20/02/2021

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

View PDF (13 pages)

20/02/2021

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

View PDF (132 pages)

08/02/2021

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2020-12-24

View PDF (2 pages)

05/02/2021

Appointment of Darryl Samuel Marshall as a director on 2020-12-24

View PDF (2 pages)

24/12/2020

Appointment of Mrs Mary Lesley Perkins as a director on 2020-12-24

View PDF (2 pages)

24/12/2020

Termination of appointment of Paul Francis Carroll as a director on 2020-12-24

View PDF (1 pages)

14/12/2020

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

View PDF (2 pages)

07/09/2020

Termination of appointment of Nichola Jayne Martin as a director on 2020-09-04

View PDF (1 pages)

07/09/2020

Termination of appointment of Mary Lesley Perkins as a director on 2020-09-04

View PDF (1 pages)

14/08/2020

Appointment of Mr Paul Francis Carroll as a director on 2020-04-01

View PDF (2 pages)

16/07/2020

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

View PDF (3 pages)

16/07/2020

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

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

24/10/2019

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

View PDF (12 pages)

24/10/2019

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

View PDF (108 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

26/02/2019

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

View PDF (3 pages)

26/02/2019

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

View PDF (1 pages)

09/10/2018

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

View PDF (12 pages)

09/10/2018

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

View PDF (102 pages)

11/09/2018

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

View PDF (1 pages)

11/09/2018

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

View PDF (3 pages)

26/06/2018

Accounts for a small company made up to 2017-05-31

View PDF (10 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

26/01/2018

Current accounting period shortened from 2018-05-31 to 2018-02-28

View PDF (1 pages)

26/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-10-25

View PDF (2 pages)

26/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-10-25

View PDF (1 pages)

26/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-10-25

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (8 pages)

09/08/2016

Appointment of Mr Alan Owen Myers as a director on 2016-08-01

View PDF (2 pages)

09/08/2016

Termination of appointment of Paul Francis Carroll as a director on 2016-08-01

View PDF (1 pages)

09/08/2016

Appointment of Ms Nichola Jayne Martin as a director on 2016-08-01

View PDF (2 pages)

09/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

09/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

09/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

19/05/2016

Incorporation

View PDF (40 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

05/03/2027

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 Director	19/05/2016 - Present	653
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Secretary	19/05/2016 - Present	653
Carroll, Paul Francis	Director	01/04/2020 - 24/12/2020	524
Perkins, Mary Lesley	Director	19/05/2016 - 04/09/2020	3001
Perkins, Mary Lesley	Director	24/12/2020 - Present	3001

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BALLYMENA DOMICILIARY SPECSAVERS LIMITED

BALLYMENA DOMICILIARY SPECSAVERS LIMITED is an(a) Active company incorporated on 19/05/2016 with the registered office located at Unit 5, Maine Business Centre Main Street, Cullybackey, Ballymena, Antrim BT42 1BW. There are currently 6 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 BALLYMENA DOMICILIARY SPECSAVERS LIMITED?

BALLYMENA DOMICILIARY SPECSAVERS LIMITED is currently Active. It was registered on 19/05/2016 .

Where is BALLYMENA DOMICILIARY SPECSAVERS LIMITED located?

BALLYMENA DOMICILIARY SPECSAVERS LIMITED is registered at Unit 5, Maine Business Centre Main Street, Cullybackey, Ballymena, Antrim BT42 1BW.

What does BALLYMENA DOMICILIARY SPECSAVERS LIMITED do?

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

What is the latest filing for BALLYMENA DOMICILIARY SPECSAVERS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-05 with no updates.