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ACTON SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acton Specsavers Limited. The company was founded 7 years ago and was given the registration number 10329730. The firm's registered office is in FAREHAM. You can find them at Forum 6 The Forum, Parkway, Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ACTON SPECSAVERS LIMITED
Company Number:10329730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6 The Forum, Parkway, Whiteley, Fareham, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Specsavers Optical Group Ltd, La Villiaze Road, St. Andrew, Guernsey, Guernsey, GY6 8YP

Corporate Secretary15 August 2016Active
22 Castle Road, Isleworth, England, TW7 6QS

Director16 January 2017Active
Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, Guernsey, GY6 8YP

Director15 August 2016Active
150 High Street, Acton, England, W3 6QZ

Director01 November 2018Active
Specsavers Optical Group Limited, La Villiaze Road, St. Andrew, Guernsey, Guernsey, GY6 8YP

Corporate Director15 August 2016Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director01 November 2018Active
Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, Guernsey, GY6 8YP

Director15 August 2016Active
The Squirrels, 8 Nancy Downs, Watford, England, WD19 4NF

Director16 January 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director16 January 2017Active
253 Chiswick High Road, London, England, W4 4PU

Director16 January 2017Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:14 December 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Douglas John David Perkins
Notified on:15 August 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:Specsavers Optical Group Ltd, La Villiaze, Guernsey, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mary Lesley Perkins
Notified on:15 August 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:Specsavers Optical Group, La Villiaze Road, Guernsey, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2023-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-10Accounts

Legacy.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Other

Legacy.

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2023-04-20Other

Legacy.

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2022-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-07Accounts

Legacy.

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2022-10-14Officers

Change person director company with change date.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Other

Legacy.

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2022-03-30Other

Legacy.

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2022-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-24Accounts

Legacy.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Other

Legacy.

Download
2021-06-16Other

Legacy.

Download
2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Termination director company with name termination date.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-02-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-18Accounts

Legacy.

Download
2020-12-16Officers

Change person director company with change date.

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