BASINGSTOKE SPECSAVERS LIMITED

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

This company is commonly known as Basingstoke Specsavers Limited. The company was founded 27 years ago and was given the registration number 03345571. 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	:	BASINGSTOKE SPECSAVERS LIMITED
Company Number	:	03345571
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 April 1997
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	04 April 1997	Active
1 Attenborough Close, Fleet, England, GU51 2RP	Director	15 January 2016	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	15 February 2013	Active
Frenat, Forest Road, Pyrford, Surrey, GU22 8NA	Director	21 July 1997	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	04 April 1997	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	04 April 1997	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	04 April 1997	Active
8 Beddington Court, Lychpit, Basingstoke, England, RG24 8YZ	Director	21 July 1997	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	04 April 1997	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	08 January 2018
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 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 (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

Date	Category	Description
2023-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-21	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-21	Accounts	Legacy.	Download
2023-05-05	Other	Legacy.	Download
2023-05-05	Other	Legacy.	Download
2022-12-01	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-12-01	Accounts	Legacy.	Download
2022-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-05	Other	Legacy.	Download
2022-05-05	Other	Legacy.	Download
2022-01-06	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-01-06	Accounts	Legacy.	Download
2021-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-17	Other	Legacy.	Download
2021-06-16	Other	Legacy.	Download
2021-02-11	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-02-02	Accounts	Legacy.	Download
2020-12-15	Officers	Change person director company with change date.	Download
2020-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-07	Other	Legacy.	Download
2020-02-07	Other	Legacy.	Download
2019-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-13	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2019-08-13	Accounts	Legacy.	Download
2019-03-18	Other	Legacy.	Download