BALLYMENA SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

NI028567

Incorporation date

14/06/1994

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/1994)

05/03/2026

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

View PDF (3 pages)

03/10/2025

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

View PDF (1 pages)

03/10/2025

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

View PDF (3 pages)

03/10/2025

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

View PDF (218 pages)

03/10/2025

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

View PDF (11 pages)

06/06/2025

Director's details changed for Fiona Mary Lynch on 2025-06-05

View PDF (2 pages)

02/06/2025

Termination of appointment of Jacqueline Douglas as a director on 2024-10-31

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (4 pages)

19/11/2024

Appointment of Stephen Geoffrey Lynn as a director on 2024-10-31

View PDF (2 pages)

05/11/2024

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

View PDF (224 pages)

05/11/2024

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

View PDF (11 pages)

31/10/2024

Termination of appointment of Jacqueline Douglas as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of Mrs Jacqueline Douglas as a director on 2018-07-31

View PDF (2 pages)

14/10/2024

Director's details changed for Mr Andrew Christopher Lowry on 2024-10-13

View PDF (2 pages)

24/05/2024

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

View PDF (3 pages)

11/04/2024

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

View PDF (1 pages)

11/04/2024

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

View PDF (3 pages)

12/09/2023

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

View PDF (204 pages)

12/09/2023

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

View PDF (11 pages)

25/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

27/04/2023

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

View PDF (3 pages)

27/04/2023

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

View PDF (1 pages)

30/11/2022

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

View PDF (168 pages)

30/11/2022

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

View PDF (11 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

12/04/2022

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

View PDF (1 pages)

12/04/2022

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

View PDF (3 pages)

27/01/2022

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

View PDF (12 pages)

27/01/2022

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

View PDF (175 pages)

10/08/2021

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-06-08

View PDF (2 pages)

10/08/2021

Cessation of Valerie Emily Penney as a person with significant control on 2021-07-14

View PDF (1 pages)

08/06/2021

Appointment of Mr John Douglas Perkins as a director on 2021-06-08

View PDF (2 pages)

08/06/2021

Appointment of Fiona Mary Lynch as a director on 2021-06-08

View PDF (2 pages)

08/06/2021

Appointment of Mr Gerard Daniel John O'mullan as a director on 2021-06-08

View PDF (2 pages)

08/06/2021

Termination of appointment of Valerie Emily Penney as a director on 2021-06-08

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

20/05/2021

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

View PDF (1 pages)

20/05/2021

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

View PDF (3 pages)

08/02/2021

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

View PDF (12 pages)

08/02/2021

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

View PDF (132 pages)

26/05/2020

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

View PDF (3 pages)

07/02/2020

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

View PDF (1 pages)

07/02/2020

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

View PDF (3 pages)

08/08/2019

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

View PDF (11 pages)

08/08/2019

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 updates

View PDF (4 pages)

11/04/2019

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

View PDF (1 pages)

11/04/2019

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

View PDF (3 pages)

12/02/2019

Termination of appointment of Adrian Derek Murdoch as a director on 2018-07-31

View PDF (1 pages)

18/10/2018

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

View PDF (13 pages)

18/10/2018

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)

02/08/2018

Appointment of Mr Douglas John David Perkins as a director on 2018-07-31

View PDF (2 pages)

02/08/2018

Appointment of Mrs Jacqueline Douglas as a director on 2018-07-31

View PDF (2 pages)

02/08/2018

Appointment of Mr Andrew Christopher Lowry as a director on 2018-07-31

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (13 pages)

26/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-24

View PDF (2 pages)

26/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-11-24

View PDF (1 pages)

26/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-11-24

View PDF (1 pages)

26/01/2018

Current accounting period shortened from 2018-06-30 to 2018-02-28

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (8 pages)

06/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

20/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

08/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

23/09/2015

Auditor's resignation

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (8 pages)

03/06/2015

Miscellaneous

View PDF (1 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

16/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (8 pages)

01/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (8 pages)

12/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

20/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (8 pages)

29/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

21/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (8 pages)

14/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (13 pages)

24/11/2010

Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

25/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

17/07/2009

14/06/09 annual return form

View PDF (9 pages)

27/04/2009

30/06/08 annual accts

View PDF (8 pages)

07/07/2008

14/06/08 annual return form

View PDF (7 pages)

21/04/2008

30/06/07 annual accts

View PDF (8 pages)

26/06/2007

14/06/07 annual return form

View PDF (7 pages)

30/04/2007

30/06/06 annual accts

View PDF (8 pages)

20/07/2006

14/06/06 annual return shuttle

View PDF (7 pages)

27/06/2006

Sit of register of mems

View PDF (1 pages)

27/06/2006

Change in sit reg add

View PDF (2 pages)

27/06/2006

Sit of reg deb holders

View PDF (1 pages)

11/05/2006

30/06/05 annual accts

View PDF (8 pages)

25/07/2005

14/06/05 annual return shuttle

View PDF (7 pages)

15/06/2005

Auditor resignation

View PDF (1 pages)

04/05/2005

30/06/04 annual accts

View PDF (8 pages)

08/07/2004

14/06/04 annual return form

View PDF (0 pages)

12/05/2004

30/06/03 annual accts

View PDF (8 pages)

30/06/2003

14/06/03 annual return shuttle

View PDF (5 pages)

30/04/2003

30/06/02 annual accts

View PDF (8 pages)

10/07/2002

14/06/02 annual return shuttle

View PDF (5 pages)

17/04/2002

30/06/01 annual accts

View PDF (8 pages)

07/07/2001

14/06/01 annual return shuttle

View PDF (6 pages)

27/04/2001

30/06/00 annual accts

View PDF (8 pages)

19/07/2000

14/06/00 annual return shuttle

View PDF (49 pages)

15/04/2000

30/06/99 annual accts

View PDF (8 pages)

29/02/2000

Change of dirs/sec

View PDF (3 pages)

28/07/1999

14/06/99 annual return shuttle

View PDF (0 pages)

27/06/1999

Auditor resignation

View PDF (0 pages)

30/04/1999

30/06/98 annual accts

View PDF (0 pages)

24/06/1998

14/06/98 annual return shuttle

View PDF (0 pages)

16/04/1998

30/06/97 annual accts

View PDF (0 pages)

08/07/1997

14/06/97 annual return shuttle

View PDF (0 pages)

12/05/1997

Change of dirs/sec

View PDF (0 pages)

22/04/1997

30/06/96 annual accts

View PDF (0 pages)

22/07/1996

14/06/96 annual return shuttle

View PDF (0 pages)

11/06/1996

30/06/95 annual accts

View PDF (0 pages)

04/07/1995

14/06/95 annual return shuttle

View PDF (0 pages)

28/06/1995

Change of dirs/sec

View PDF (0 pages)

22/08/1994

Change of dirs/sec

View PDF (0 pages)

22/08/1994

Change in sit reg add

View PDF (0 pages)

22/08/1994

Change of dirs/sec

View PDF (4 pages)

22/08/1994

Return of allot of shares

View PDF (0 pages)

01/07/1994

Resolutions

View PDF (0 pages)

24/06/1994

Change of dirs/sec

View PDF (0 pages)

24/06/1994

Change of dirs/sec

View PDF (30 pages)

14/06/1994

Pars re dirs/sit reg off

View PDF (0 pages)

14/06/1994

Memorandum

View PDF (6 pages)

14/06/1994

Articles

View PDF (6 pages)

14/06/1994

Decln complnce reg new co

View PDF (0 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
Mrs Valerie Emily Penney	Director	14/06/1994 - 08/06/2021	2
Perkins, Mary Lesley	Director	14/06/1994 - Present	3002
Perkins, Douglas John David	Director	31/07/2018 - Present	2451
Lynch, Fiona Mary	Director	08/06/2021 - Present	1
Lowry, Andrew Christopher	Director	31/07/2018 - Present	1

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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Description

About BALLYMENA SPECSAVERS LIMITED

BALLYMENA SPECSAVERS LIMITED is an(a) Active company incorporated on 14/06/1994 with the registered office located at Unit34 Fairhill Centre, Ballymena, Co Antrim BT43 6UF. There are currently 9 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 SPECSAVERS LIMITED?

BALLYMENA SPECSAVERS LIMITED is currently Active. It was registered on 14/06/1994 .

Where is BALLYMENA SPECSAVERS LIMITED located?

BALLYMENA SPECSAVERS LIMITED is registered at Unit34 Fairhill Centre, Ballymena, Co Antrim BT43 6UF.

What does BALLYMENA SPECSAVERS LIMITED do?

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

What is the latest filing for BALLYMENA SPECSAVERS LIMITED?

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