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CONSETT SPECSAVERS LIMITED

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

This company is commonly known as Consett Specsavers Limited. The company was founded 20 years ago and was given the registration number 04875362. 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:CONSETT SPECSAVERS LIMITED
Company Number:04875362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
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 Secretary22 August 2003Active
27 Killingworth Drive, High Barnes, Sunderland, SR4 8QQ

Director06 October 2003Active
570, Acklam Road, Middlesbrough, United Kingdom, TS5 8BE

Director04 June 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director06 October 2003Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director22 August 2003Active
Bramasole, Les Beaucamps Road, Castel, GY5 7DS

Director22 August 2003Active
37, Dinsdale Drive, Belmont, DH1 2TS

Director31 October 2008Active
98b St.Georges Terrace, Jesmond, Newcastle Upon Tyne, NE2 2DL

Director06 October 2003Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:30 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 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
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

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

DateCategoryDescription
2024-03-02Other

Legacy.

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2024-03-02Other

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2023-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-27Accounts

Legacy.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-04-24Other

Legacy.

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2023-04-24Other

Legacy.

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2022-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-08Accounts

Legacy.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-03-30Other

Legacy.

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2022-03-30Other

Legacy.

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2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-21Accounts

Legacy.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-05-06Other

Legacy.

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2021-05-06Other

Legacy.

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2020-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-10Accounts

Legacy.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-20Other

Legacy.

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2020-02-20Other

Legacy.

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2019-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-11-07Accounts

Legacy.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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