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CHISWICK SPECSAVERS LIMITED

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

This company is commonly known as Chiswick Specsavers Limited. The company was founded 13 years ago and was given the registration number 07537530. 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:CHISWICK SPECSAVERS LIMITED
Company Number:07537530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
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, United Kingdom, GY6 8YP

Corporate Secretary21 February 2011Active
The Squirrels, 8 Nancy Downs, Watford, England, WD19 4NF

Director10 March 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director19 October 2020Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director23 May 2011Active
253 Chiswick High Road, London, England, W4 4PU

Director10 March 2017Active
208 Uxbridge Road, Southall, England, UB1 3DX

Director19 October 2020Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director21 February 2011Active
38, Highbury Avenue, Thornton Heath, United Kingdom, CR7 8BN

Director23 May 2011Active
Mirus House, Rue De La Croix Creve Coeur, St Saviours, Guernsey, GY7 9NL

Director10 March 2017Active
332, Nelson Road, Whitton, Twickenham, United Kingdom, TW2 7AH

Director23 May 2011Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director21 February 2011Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:25 February 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
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

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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-13Other

Legacy.

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2024-03-13Other

Legacy.

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2023-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-12Accounts

Legacy.

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2023-04-24Other

Legacy.

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2023-04-24Other

Legacy.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-30Accounts

Legacy.

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2022-05-12Other

Legacy.

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2022-05-12Other

Legacy.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Persons with significant control

Change to a person with significant control.

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2022-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-06Accounts

Legacy.

Download
2021-05-21Other

Legacy.

Download
2021-05-20Other

Legacy.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-26Accounts

Legacy.

Download
2020-10-28Incorporation

Memorandum articles.

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2020-10-28Resolution

Resolution.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-20Officers

Appoint person director company with name date.

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