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GRANTHAM SPECSAVERS LIMITED

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

This company is commonly known as Grantham Specsavers Limited. The company was founded 30 years ago and was given the registration number 02853750. 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:GRANTHAM SPECSAVERS LIMITED
Company Number:02853750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1993
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 Secretary15 September 1993Active
19, Church Walk, Weldon, United Kingdom, NN17 3JX

Director30 April 2014Active
Tamaral, Low Road, Barrowby, Grantham, England, NG32 1DJ

Director28 February 2006Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director15 September 1993Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director15 September 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary15 September 1993Active
1 Rutland Road, Retford, DN22 7HF

Director23 May 1994Active
6 Oakleigh Drive, Lincoln, LN1 1DG

Director28 May 1996Active
Duffield House, 9 Turnberry Close, Greylees, Sleaford, NG34 8GW

Director23 May 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director15 September 1993Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:29 October 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
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Other

Legacy.

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2024-04-12Other

Legacy.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-21Accounts

Legacy.

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2023-05-09Other

Legacy.

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2023-05-09Other

Legacy.

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2022-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-14Accounts

Legacy.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-05-05Other

Legacy.

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2022-05-05Other

Legacy.

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2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-21Accounts

Legacy.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-06-10Other

Legacy.

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2021-06-10Other

Legacy.

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2020-12-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-10Accounts

Legacy.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-01Other

Legacy.

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2020-07-01Other

Legacy.

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2019-10-28Officers

Change person director company with change date.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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