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BARRY SPECSAVERS LIMITED

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

This company is commonly known as Barry Specsavers Limited. The company was founded 22 years ago and was given the registration number 04268270. 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:BARRY SPECSAVERS LIMITED
Company Number:04268270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2001
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 Secretary10 August 2001Active
Unicorn Cottage, Chapel Road, Broughton, United Kingdom, CF71 7QR

Director07 June 2010Active
La Villiaze, St Andrews, Guernsey,

Director10 August 2001Active
71, Tynewydd Road, Barry, Wales, CF62 8BA

Director13 April 2012Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director10 August 2001Active
46 Ravensbrook, Morganstown, CF15 8LT

Director24 September 2001Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director24 September 2001Active
30 Llantarnum Drive, Radyr, Cardiff, CF15 8GA

Director24 September 2001Active
30 Llantarnam Drive, Radyr, Cardiff, CF15 8GA

Director24 September 2001Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:27 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 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2023-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-18Accounts

Legacy.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Other

Legacy.

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2023-04-24Other

Legacy.

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2022-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-14Accounts

Legacy.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Other

Legacy.

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2022-05-09Other

Legacy.

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2021-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-24Accounts

Legacy.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Other

Legacy.

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2021-05-26Other

Legacy.

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2020-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-02Accounts

Legacy.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Other

Legacy.

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2020-08-13Other

Legacy.

Download
2019-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-09-26Accounts

Legacy.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download

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