This company is commonly known as Coulby Newham Specsavers Limited. The company was founded 15 years ago and was given the registration number 06666817. 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.
| Name | : | COULBY NEWHAM SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 06666817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2008 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 07 August 2008 | Active |
| 23 Fairwell Road, Stockton-On-Tees, Cleveland, United Kingdom, TS19 7HS | Director | 16 January 2020 | Active |
| Unit 9, Parkway Shopping Centre, Coulby Newham, England, TS8 0TJ | Director | 12 May 2017 | Active |
| Unit 2, The Precinct, Wesley Court, Blaydon, England, NE21 5BT | Director | 13 August 2015 | Active |
| Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR | Director | 13 August 2015 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 15 June 2009 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 07 August 2008 | Active |
| Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL | Director | 07 August 2008 | Active |
| 25 & 27 Newport Road, Middlesbrough, England, TS1 1LE | Director | 13 August 2015 | Active |
| The Coach House, Saltergill Hall, Low Woarsall, TS15 9PG | Director | 15 June 2009 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 16 January 2020 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 12 May 2017 | Active |
| Primrose Hill House, Primrose Hill, Bournmoor, Houghton Le Spring, United Kingdom, DH4 6DY | Director | 15 June 2009 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 03 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Mr Douglas John David Perkins | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Mrs Mary Lesley Perkins | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-16 | Accounts | Legacy. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Other | Legacy. | Download |
| 2023-04-27 | Other | Legacy. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-25 | Accounts | Legacy. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Other | Legacy. | Download |
| 2022-05-20 | Other | Legacy. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-06 | Accounts | Legacy. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-20 | Other | Legacy. | Download |
| 2021-06-20 | Other | Legacy. | Download |
| 2021-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-08 | Accounts | Legacy. | Download |
| 2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
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