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FELIXSTOWE SPECSAVERS LIMITED

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

This company is commonly known as Felixstowe Specsavers Limited. The company was founded 21 years ago and was given the registration number 04625936. 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:FELIXSTOWE SPECSAVERS LIMITED
Company Number:04625936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2002
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 Secretary30 December 2002Active
11 Picketts Road, Felixstowe, England, IP11 7JT

Director03 March 2003Active
6a Market Hill, Sudbury, England, CO10 2EA

Director31 December 2009Active
37 Thomas Crescent, Kesgrave, Ipswich, England, IP5 2HN

Director30 June 2022Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 June 2022Active
Mirus House, Rue De La Croix Creve Coeur, St Saviours, Guernsey, GY7 9NL

Director30 October 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director03 March 2003Active
6a Market Hill, Sudbury, England, CO10 2EA

Director30 October 2015Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director30 December 2002Active
Bramasole, Les Beaucamps Road, Castel, GY5 7DS

Director30 December 2002Active
16 Woodrush Road, Purdis Farm, Ipswich, IP3 8RD

Director03 March 2003Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:24 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 Umesh Yasvantray Bhoola
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:11 Picketts Road, Felixstowe, England, IP11 7JT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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