Strabane Specsavers Limited. Head office in Lisburn. Check Director.

Strabane Specsavers Limited, Lisburn

Strabane Specsavers Limited is a private limited company. Situated at 11 Bow Street, Lisburn BT28 1BJ, the aforementioned 6 years old firm was incorporated on 2017-08-22 and is officially classified as "retail sale by opticians" (SIC code: 47782).
3 directors can be found in this company: Jeffrey B. (appointed on 21 May 2023), Peadar K. (appointed on 30 April 2019), Mary P. (appointed on 22 August 2017).

About
Name: Strabane Specsavers Limited
Number: NI647579
Incorporation date: 2017-08-22
End of financial year: 28 February


Address:	11 Bow Street Lisburn BT28 1BJ
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

3 November 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

Douglas P.

22 August 2017 - 15 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

22 August 2017 - 15 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Strabane Specsavers Limited confirmation statement filing is 2024-09-21. The last confirmation statement was submitted on 2023-09-07. The due date for a subsequent annual accounts filing is 30 November 2023. Most current accounts filing was sent for the time up until 28 February 2022.

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

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, November 2023 \| accounts	Free Download (204 pages)
CH01	On 2023/11/08 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/09/07 filed on: 8th, September 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2023/05/21 filed on: 13th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/05/21. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/21 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/21 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/21 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 29th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 29th, November 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2022/09/07 filed on: 8th, September 2022 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 13th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 13th, April 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 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)
CS01	Confirmation statement with updates 2021/09/07 filed on: 24th, September 2021 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, January 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 18th, January 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/09/07 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 23rd, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 23rd, June 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/23 filed on: 23rd, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 2nd, August 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 2nd, August 2019 \| accounts	Free Download (107 pages)
AP01	New director appointment on 2019/04/30. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/30. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 12th, 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: 11th, March 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 25th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 25th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/08/23 filed on: 23rd, August 2018 \| confirmation statement	Free Download (5 pages)
SH01	120.50 GBP is the capital in company's statement on 2017/11/13 filed on: 22nd, August 2018 \| capital	Free Download (3 pages)
SH01	90.50 GBP is the capital in company's statement on 2017/11/13 filed on: 22nd, August 2018 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/01/16 filed on: 22nd, August 2018 \| persons with significant control	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on 2017/11/13 filed on: 22nd, August 2018 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/01/15 filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, August 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, August 2018 \| other	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/01/15 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/08/31. filed on: 6th, February 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/01/15 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/11/03 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/13 filed on: 29th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/13. filed on: 29th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/13. filed on: 29th, December 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, December 2017 \| resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 22nd, August 2017 \| incorporation	Free Download (14 pages)

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