Downpatrick Specsavers Limited. Head office in Downpatrick. Check Director.

Downpatrick Specsavers Limited, Downpatrick

Downpatrick Specsavers Limited is a private limited company. Registered at Unit 12, The Grove Shopping Centre, Downpatrick BT30 6LY, the aforementioned 7 years old enterprise was incorporated on 2016-11-23 and is officially classified as "retail sale by opticians" (SIC: 47782).
3 directors can be found in the company: Jordan J. (appointed on 31 October 2022), Kathryn N. (appointed on 06 May 2021), Mary P. (appointed on 23 November 2016).

About
Name: Downpatrick Specsavers Limited
Number: NI642315
Incorporation date: 2016-11-23
End of financial year: 28 February


Address:	Unit 12 The Grove Shopping Centre Downpatrick BT30 6LY
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
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

Mary P.

23 November 2016 - 1 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Douglas P.

23 November 2016 - 1 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Downpatrick Specsavers Limited confirmation statement filing is 2023-11-17. The last one was filed on 2022-11-03. The due date for the next statutory accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up until 28 February 2022.

3 persons of significant control are listed 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. Mary P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Douglas P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 20th, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 20th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 20th, November 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with updates 2023/11/03 filed on: 10th, November 2023 \| confirmation statement	Free Download (4 pages)
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)
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)
CS01	Confirmation statement with no updates 2022/11/03 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 9th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022 \| accounts	Free Download (168 pages)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 31st, October 2022 \| officers	Free Download (1 page)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 31st, October 2022 \| officers	Free Download (1 page)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 31st, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/31. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 19th, April 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 19th, April 2022 \| other	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 6th, January 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2021/11/03 filed on: 15th, November 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/05/06. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/06. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 24th, May 2021 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 23rd, November 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 23rd, November 2020 \| accounts	Free Download (14 pages)
PSC05	Change to a person with significant control 2020/11/01 filed on: 23rd, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/03 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 11th, February 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 11th, February 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/27 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 17th, September 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 17th, September 2019 \| accounts	Free Download (107 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/11/27 filed on: 27th, November 2018 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 16th, August 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 16th, August 2018 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 27th, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 27th, July 2018 \| other	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/12/01 filed on: 14th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/12/01 filed on: 14th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/01 filed on: 14th, February 2018 \| persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2018/02/28. Originally it was 2017/11/30 filed on: 14th, February 2018 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2017/02/13 filed on: 23rd, November 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/02/13 filed on: 23rd, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/11/23 filed on: 23rd, November 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2017/06/06. New Address: Unit 12 the Grove Shopping Centre Downpatrick BT30 6LY. Previous address: 11 Bow Street Lisburn BT28 1BJ Northern Ireland filed on: 6th, June 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/02/13. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
TM01	2017/02/13 - the day director's appointment was terminated filed on: 16th, February 2017 \| officers	Free Download (1 page)
SH01	90.50 GBP is the capital in company's statement on 2017/02/13 filed on: 16th, February 2017 \| capital	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on 2017/02/13 filed on: 16th, February 2017 \| capital	Free Download (3 pages)
SH01	120.50 GBP is the capital in company's statement on 2017/02/13 filed on: 16th, February 2017 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/02/13. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, January 2017 \| resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 23rd, November 2016 \| incorporation	Free Download (14 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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