UKBizDB.co.uk

FISHPONDS SPECSAVERS LIMITED

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

This company is commonly known as Fishponds Specsavers Limited. The company was founded 21 years ago and was given the registration number 04524204. 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:FISHPONDS SPECSAVERS LIMITED
Company Number:04524204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 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 Secretary02 September 2002Active
Wisteria Cottage, Bath Road, Doughton, Tetbury, GL8 8TG

Director03 September 2004Active
9, Dunsford Place, Bath, United Kingdom, BA2 6HF

Director03 September 2004Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director26 November 2002Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director03 September 2004Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director02 September 2002Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director26 November 2002Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director02 September 2002Active
Melrose House, 42 Dingwall Road, Croydon, CR0 2NE

Corporate Director26 November 2002Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:28 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
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
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Other

Legacy.

Download
2024-03-02Other

Legacy.

Download
2023-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-08Accounts

Legacy.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Other

Legacy.

Download
2023-04-24Other

Legacy.

Download
2022-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-08Accounts

Legacy.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Other

Legacy.

Download
2022-03-30Other

Legacy.

Download
2021-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-18Accounts

Legacy.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Other

Legacy.

Download
2021-05-13Other

Legacy.

Download
2020-12-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-03Accounts

Legacy.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Other

Legacy.

Download
2020-01-31Other

Legacy.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-07-24Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.