Belfast Park Centre Specsavers Limited. Head office in Belfast. Check Director.

Belfast Park Centre Specsavers Limited, Belfast

Belfast Park Centre Specsavers Limited is a private limited company. Situated at Unit 6 The Park Centre, Donegall Road, Belfast BT12 6HN, the aforementioned 12 years old firm was incorporated on 2011-07-15 and is categorised as "retail sale by opticians" (SIC: 47782).
4 directors can be found in the business: Douglas P. (appointed on 30 April 2019), Victoria M. (appointed on 28 March 2017), Matthew M. (appointed on 28 March 2017).

About
Name: Belfast Park Centre Specsavers Limited
Number: NI608227
Incorporation date: 2011-07-15
End of financial year: 29 February


Address:	Unit 6 The Park Centre Donegall Road Belfast BT12 6HN
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

1 December 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Specsavers Optical Superstores Ltd

6 April 2016 - 1 December 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Specsavers Optical Superstores Ltd

6 April 2016 - 1 December 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Belfast Park Centre Specsavers Limited confirmation statement filing is 2024-07-22. The most current one was submitted on 2023-07-08. The target date for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was filed for the time period up until 28 February 2022.

3 persons of significant control are reported in the Companies House, namely: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Specsavers Optical Superstores Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Specsavers Optical Superstores Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 24th, November 2023 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 20th, January 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, January 2023 \| accounts	Free Download (168 pages)
CH01	On 2022-11-21 director's details were changed filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 6th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022 \| accounts	Free Download (175 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 20th, February 2021 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 9th, March 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 4th, March 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 4th, September 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 16th, August 2019 \| accounts	Free Download (108 pages)
AP01	New director was appointed on 2019-04-30 filed on: 9th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 9th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-30 filed on: 10th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 10th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 10th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-30 filed on: 10th, May 2019 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 4th, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 4th, March 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 30th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 30th, October 2018 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 8th, August 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 8th, August 2018 \| other	Free Download (1 page)
AA	Small company accounts for the period up to 2017-02-28 filed on: 4th, December 2017 \| accounts	Free Download (12 pages)
CH01	On 2017-07-28 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-28 filed on: 25th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-28 filed on: 18th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-28 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-28 filed on: 31st, March 2017 \| officers	Free Download
AP01	New director was appointed on 2017-03-28 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-28 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-28 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-02-29 filed on: 27th, October 2016 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-02-28 filed on: 4th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-15 filed on: 10th, August 2015 \| annual return	Free Download (9 pages)
MISC	Statement by auditors on ceasing to hold office filed on: 28th, January 2015 \| miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, December 2014 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2014-02-28 filed on: 16th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-15 filed on: 21st, July 2014 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2013-02-28 filed on: 12th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-15 filed on: 26th, July 2013 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2013-02-08 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-02-29 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-15 filed on: 16th, July 2012 \| annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 2012-07-31 to 2012-02-29 filed on: 16th, November 2011 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2011-09-19: 120.50 GBP filed on: 23rd, September 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-09-19: 60.50 GBP filed on: 20th, September 2011 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, July 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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