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CAERNARFON SPECSAVERS LIMITED

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

This company is commonly known as Caernarfon Specsavers Limited. The company was founded 14 years ago and was given the registration number 06967255. 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:CAERNARFON SPECSAVERS LIMITED
Company Number:06967255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2009
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, St Andrews, Guernsey, GY6 8YP

Corporate Secretary20 July 2009Active
14-16 Bridge Street, Caernarfon, Wales, LL55 1AB

Director30 June 2021Active
Llwyn Derw, Llys Gwyn, Caernarfon, United Kingdom, LL55 1EN

Director09 May 2011Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 June 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director20 July 2009Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director20 July 2009Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:05 October 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
  • 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 50 to 75 percent
  • Voting rights 50 to 75 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 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Dyfan Arwel Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:Llwyn Derw, Llys Gwyn, Caernarfon, LL55 1EN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Other

Legacy.

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2024-03-07Other

Legacy.

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2023-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-15Accounts

Legacy.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-04-28Other

Legacy.

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2023-04-28Other

Legacy.

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2023-02-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-16Accounts

Legacy.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-04-12Other

Legacy.

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2022-04-12Other

Legacy.

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2022-01-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-31Accounts

Legacy.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Officers

Appoint person director company with name date.

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2021-05-27Other

Legacy.

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2021-05-27Other

Legacy.

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2021-02-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-16Accounts

Legacy.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-02-14Other

Legacy.

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2020-02-14Other

Legacy.

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