ALLOA SPECSAVERS LIMITED

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

This company is commonly known as Alloa Specsavers Limited. The company was founded 21 years ago and was given the registration number 04678175. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name	:	ALLOA SPECSAVERS LIMITED
Company Number	:	04678175
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2003
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47782 - Retail sale by opticians

Office Address & Contact

Registered Address	:	Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Secretary	25 February 2003	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	04 April 2003	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	04 April 2003	Active
11-15 High Street, Alloa, Scotland, FK10 1JF	Director	31 March 2023	Active
Hartwood Granary, West Calder, EH55 8LE	Director	17 April 2003	Active
Bramasole, Les Beaucamps Road, Castel, GY5 7DS	Director	25 February 2003	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	25 February 2003	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	29 October 2017
Status	:	Active
Address	:	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Lynne Sangster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	Hartwood Granary, West Calder, Scotland, EH55 8LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Mary Lesley Perkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1944
Nationality	:	British
Country of residence	:	Guernsey
Address	:	La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Douglas John David Perkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1943
Nationality	:	British
Country of residence	:	Guernsey
Address	:	La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-19	Confirmation statement	Confirmation statement with updates.	Download
2024-03-02	Other	Legacy.	Download
2024-03-02	Other	Legacy.	Download
2023-11-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-11-20	Accounts	Legacy.	Download
2023-05-23	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-10	Other	Legacy.	Download
2023-05-10	Other	Legacy.	Download
2023-03-31	Officers	Appoint person director company with name date.	Download
2023-03-13	Confirmation statement	Confirmation statement with updates.	Download
2023-02-02	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-02-02	Accounts	Legacy.	Download
2022-03-30	Other	Legacy.	Download
2022-03-30	Other	Legacy.	Download
2022-03-23	Confirmation statement	Confirmation statement with updates.	Download
2022-01-04	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-01-04	Accounts	Legacy.	Download
2021-05-06	Other	Legacy.	Download
2021-05-06	Other	Legacy.	Download
2021-03-11	Confirmation statement	Confirmation statement with updates.	Download
2020-10-29	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-10-29	Accounts	Legacy.	Download
2020-02-12	Confirmation statement	Confirmation statement with updates.	Download
2020-01-31	Other	Legacy.	Download
2020-01-31	Other	Legacy.	Download