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GILLINGHAM SPECSAVERS LIMITED

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

This company is commonly known as Gillingham Specsavers Limited. The company was founded 18 years ago and was given the registration number 05603787. 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:GILLINGHAM SPECSAVERS LIMITED
Company Number:05603787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2005
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 Secretary26 October 2005Active
215 High Street, Chatham, England, ME4 4BG

Director09 January 2006Active
215 High Street, Chatham, England, ME4 4BG

Director01 May 2018Active
215 High Street, Chatham, England, ME4 4BG

Director30 January 2015Active
215 High Street, Chatham, England, ME4 4BG

Director01 May 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director09 January 2006Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director01 May 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director26 October 2005Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director26 October 2005Active
15 Ditton Place, Ditton, Aylesford, ME20 6SX

Director09 January 2006Active
Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

Director09 January 2006Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:08 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 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Other

Legacy.

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2024-04-13Other

Legacy.

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2024-02-02Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-16Officers

Change person director company with change date.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-21Accounts

Legacy.

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2023-05-02Other

Legacy.

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2023-05-02Other

Legacy.

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2023-02-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-15Accounts

Legacy.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-04-26Other

Legacy.

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2022-04-26Other

Legacy.

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2022-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-04Accounts

Legacy.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-01Other

Legacy.

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2021-05-29Other

Legacy.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-20Accounts

Legacy.

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