This company is commonly known as Darlington Specsavers Limited. The company was founded 24 years ago and was given the registration number 03797178. 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 | : | DARLINGTON SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 03797178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1999 |
| 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, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 28 June 1999 | Active |
| 41 High Row, Darlington, England, DL3 7QW | Director | 29 December 2023 | Active |
| 41 High Row, Darlington, England, DL3 7QW | Director | 30 November 2022 | Active |
| 41 High Row, Darlington, England, DL3 7QW | Director | 31 May 2022 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 30 November 2022 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 28 June 1999 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 28 June 1999 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 28 June 1999 | Active |
| 41, High Row, Darlington, England, DL3 7QW | Director | 06 December 1999 | Active |
| 41, High Row, Darlington, England, DL3 7QW | Director | 31 May 2022 | Active |
| Spring House, Fairfield Farm Shipton Road Skelton, York, YO30 1XW | Director | 06 December 1999 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 28 June 1999 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| 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, La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| 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, La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Other | Legacy. | Download |
| 2024-04-12 | Other | Legacy. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-31 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-14 | Accounts | Legacy. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Other | Legacy. | Download |
| 2023-04-27 | Other | Legacy. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-01 | Accounts | Legacy. | Download |
| 2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Other | Legacy. | Download |
| 2022-04-07 | Other | Legacy. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-17 | Accounts | Legacy. | Download |
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