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CASTLE VALE SPECSAVERS LIMITED

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

This company is commonly known as Castle Vale Specsavers Limited. The company was founded 5 years ago and was given the registration number 11649732. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:CASTLE VALE SPECSAVERS LIMITED
Company Number:11649732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
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, Hampshire, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary30 October 2018Active
17 Finwood Close, Solihull, England, B92 9QN

Director26 February 2019Active
2/4 Greenwood Square, Chelmsley Wood, England, B37 5TR

Director26 February 2019Active
27 Bennett Drive, Warwick, England, CV34 6QJ

Director26 February 2019Active
539 Shirley Road, Hall Green, Birmingham, England, B28 8QH

Director31 March 2021Active
La Villiaze, St Andrews, Guernsey,

Director31 March 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 March 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 October 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director30 October 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 October 2018Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:30 October 2018
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

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

DateCategoryDescription
2024-04-18Officers

Change person director company with change date.

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2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-07Accounts

Legacy.

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2023-04-24Other

Legacy.

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2023-04-24Other

Legacy.

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2022-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-01Accounts

Legacy.

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2022-11-10Confirmation 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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2022-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-04Accounts

Legacy.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-07-08Other

Legacy.

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2021-07-08Other

Legacy.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-31Officers

Termination director company with name termination date.

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2020-12-15Officers

Change person director company with change date.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-11Officers

Change person director company with change date.

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