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ELTHAM SPECSAVERS LIMITED

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

This company is commonly known as Eltham Specsavers Limited. The company was founded 31 years ago and was given the registration number 02848191. The firm's registered office is in LONDON. You can find them at 82-84 High Street, Eltham, London, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ELTHAM SPECSAVERS LIMITED
Company Number:02848191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:82-84 High Street, Eltham, London, SE9 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary26 August 1993Active
82-84 High Street, Eltham, London, England, SE9 1BJ

Director30 November 2023Active
82-84 High Street, Eltham, London, England, SE9 1BJ

Director29 February 2024Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 February 2024Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director26 August 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary26 August 1993Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 November 2023Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director27 August 1993Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director26 August 1993Active
54 Knight Head Point, The Quarterdeck, London, E14 8SS

Director01 September 1993Active

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
  • Right to appoint and remove directors
Mr David Michael Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:54 Knighthead Point, The Quarterdeck, London, England, E14 8SS
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
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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