UKBizDB.co.uk

GODALMING SPECSAVERS LIMITED

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

This company is commonly known as Godalming Specsavers Limited. The company was founded 8 years ago and was given the registration number 10145589. 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:GODALMING SPECSAVERS LIMITED
Company Number:10145589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
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 Secretary25 April 2016Active
25 Union Street, Aldershot, England, GU11 1EP

Director02 February 2017Active
65a High Street, Godalming, GU7 1AW

Director27 March 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director27 March 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director25 April 2016Active
84 Jersey Road, Hounslow, England, TW5 0TX

Director02 February 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director25 April 2016Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director25 April 2016Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:27 March 2017
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 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mary Lesley Perkins
Notified on:27 March 2017
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 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Other

Legacy.

Download
2024-03-21Other

Legacy.

Download
2023-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-10Accounts

Legacy.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Other

Legacy.

Download
2023-04-24Other

Legacy.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-17Accounts

Legacy.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Other

Legacy.

Download
2022-03-30Other

Legacy.

Download
2022-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-06Accounts

Legacy.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Other

Legacy.

Download
2021-05-26Other

Legacy.

Download
2020-11-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-26Accounts

Legacy.

Download
2020-10-29Officers

Change person director company with change date.

Download
2020-10-29Officers

Change person director company with change date.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Other

Legacy.

Download
2020-02-11Other

Legacy.

Download

Copyright © 2024. All rights reserved.