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Crosby Specsavers Limited, PO15 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CROSBY SPECSAVERS LIMITED

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

This company is commonly known as Crosby Specsavers Limited. The company was founded 8 years ago and was given the registration number 09927107. 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:CROSBY SPECSAVERS LIMITED
Company Number:09927107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
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, GY6 8YP

Corporate Secretary22 December 2015Active
97 Ennerdale Road, Formby, England, L37 2EA

Director05 December 2016Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director05 December 2016Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director22 December 2015Active
27 Robinson Road, Litherland, Liverpool, England, L21 7QZ

Director05 December 2016Active
La Villiaze, St Andrews, St Andrews, Guernsey, GY6 8YP

Corporate Director22 December 2015Active
4, Hopkirk Close, Danbury, England, CM3 4PP

Director23 December 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director14 July 2016Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director22 December 2015Active
2 Parkland Close, Chigwell, England, IG7 6LL

Director23 December 2015Active
23 Gayton Parkway, Wirral, England, CH60 3SZ

Director05 December 2016Active
17 Carmelite Road, Luton, England, LU4 0NH

Director23 December 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director23 December 2015Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:29 October 2017
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Mary Lesley Perkins
Notified on:05 December 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
Mr Douglas John David Perkins
Notified on:05 December 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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Other

Legacy.

Download
2024-03-27Other

Legacy.

Download
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-07Accounts

Legacy.

Download
2023-04-24Other

Legacy.

Download
2023-04-24Other

Legacy.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-07Accounts

Legacy.

Download
2022-04-19Other

Legacy.

Download
2022-04-19Other

Legacy.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-21Accounts

Legacy.

Download
2021-11-03Persons with significant control

Change to a person with significant control.

Download
2021-05-06Other

Legacy.

Download
2021-05-06Other

Legacy.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-23Accounts

Legacy.

Download
2020-02-11Other

Legacy.

Download
2020-02-11Other

Legacy.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download

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