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BARKINGSIDE SPECSAVERS LIMITED

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

This company is commonly known as Barkingside Specsavers Limited. The company was founded 21 years ago and was given the registration number 05015795. 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:BARKINGSIDE SPECSAVERS LIMITED
Company Number:05015795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
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 InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary15 January 2004Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director19 April 2004Active
45 High Street, Barkingside, Ilford, England, IG6 2AD

Director30 November 2010Active
45 High Street, Barkingside, Ilford, England, IG6 2AD

Director19 April 2004Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director15 January 2004Active
Bramasole, Les Beaucamps Road, Castel, GY5 7DS

Director15 January 2004Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director19 April 2004Active
Bicknacre Grange, Grange Avenue, Mayland, Chelmsford, CM3 6BG

Director19 April 2004Active
13 Coombe Lane West, Kingston-Upon-Thames, KT2 7EW

Director09 April 2008Active
38 Tretawn Gardens, Mill Hill, London, NW7 4NR

Director19 April 2004Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:30 November 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 25 to 50 percent
  • Voting rights 25 to 50 percent
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
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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