CHRISTCHURCH SPECSAVERS LIMITED

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

This company is commonly known as Christchurch Specsavers Limited. The company was founded 23 years ago and was given the registration number 04084680. 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	:	CHRISTCHURCH SPECSAVERS LIMITED
Company Number	:	04084680
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2000
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	05 October 2000	Active
34 High Street, Christchurch, England, BH23 1AY	Director	29 July 2022	Active
26 Gilmour Drive, Poole, England, BH17 8AB	Director	06 June 2019	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	01 December 2004	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	05 October 2000	Active
2 Heather Gardens, Verwood, United Kingdom, BH31 7BA	Director	14 January 2020	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	05 October 2000	Active
Sunray Cottage, Les Croutes, St Peter Port, Guernsey, GY1 1QJ	Director	01 December 2004	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	06 June 2019	Active
39, Dyott Road, Moseley, Birmingham, United Kingdom, B13 9QZ	Director	01 January 2009	Active
17, Greenwood Way, St Ives, Ringwood, United Kingdom, BH24 2PL	Director	10 February 2003	Active
Beckington, Doyle Road, St Peter Port, GY1 1RG	Director	01 December 2004	Active
La Villiaze, St Andrews, Guernsey,	Director	29 July 2022	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	31 January 2006	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	14 January 2020	Active
37 West Street, Fareham, England, PO16 0BA	Director	10 February 2003	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	14 September 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 Right to appoint and remove directors

Mr Simon Richard John Wain
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	England
Address	:	Manor Farm Park, Minstead, England, SO43 7FR
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 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
2023-10-06	Confirmation statement	Confirmation statement with updates.	Download
2023-09-12	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-12	Accounts	Legacy.	Download
2023-06-06	Officers	Termination director company with name termination date.	Download
2023-06-06	Officers	Termination director company with name termination date.	Download
2023-06-06	Officers	Termination director company with name termination date.	Download
2023-05-17	Capital	Capital allotment shares.	Download
2023-05-17	Capital	Capital allotment shares.	Download
2023-05-17	Capital	Capital allotment shares.	Download
2023-04-24	Other	Legacy.	Download
2023-04-24	Other	Legacy.	Download
2022-11-23	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-11-23	Accounts	Legacy.	Download
2022-10-20	Confirmation statement	Confirmation statement with updates.	Download
2022-08-02	Officers	Appoint person director company with name date.	Download
2022-08-02	Officers	Appoint person director company with name date.	Download
2022-08-02	Officers	Termination director company with name termination date.	Download
2022-08-02	Officers	Termination director company with name termination date.	Download
2022-04-19	Other	Legacy.	Download
2022-04-19	Other	Legacy.	Download
2022-01-25	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-01-25	Accounts	Legacy.	Download
2021-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-18	Other	Legacy.	Download
2021-06-17	Other	Legacy.	Download