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CLEVELAND SPECSAVERS LIMITED

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

This company is commonly known as Cleveland Specsavers Limited. The company was founded 31 years ago and was given the registration number 02735142. 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:CLEVELAND SPECSAVERS LIMITED
Company Number:02735142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1992
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, Saint Andrews, GY6 8YP

Corporate Nominee Secretary28 July 1992Active
6, Englemann Way, Sunderland, United Kingdom, SR3 2NY

Director11 December 2008Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director11 December 2008Active
2, Hillside Gardens, Tunstall, Sunderland, United Kingdom, SR2 9AR

Director11 December 2008Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director28 July 1992Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 July 1992Active
Hillingdon House, Greta Street, Saltburn, TS12 1LS

Director01 April 1993Active
84 Roseberry Crescent, Great Ayton, TS9 6EP

Director01 April 1993Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director28 July 1992Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 July 1992Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:03 November 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Specsavers Optical Superstores Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-13Other

Legacy.

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2024-03-13Other

Legacy.

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2023-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-16Accounts

Legacy.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Other

Legacy.

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2023-04-27Other

Legacy.

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2023-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-07Accounts

Legacy.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Other

Legacy.

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2022-05-05Other

Legacy.

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2022-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-06Accounts

Legacy.

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2021-06-12Other

Legacy.

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2021-06-11Other

Legacy.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-01Accounts

Legacy.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Other

Legacy.

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2020-03-06Other

Legacy.

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2019-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-07Accounts

Legacy.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

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