UKBizDB.co.uk

GWENT DOMICILIARY SPECSAVERS LIMITED

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

This company is commonly known as Gwent Domiciliary Specsavers Limited. The company was founded 10 years ago and was given the registration number 09150985. 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:GWENT DOMICILIARY SPECSAVERS LIMITED
Company Number:09150985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2014
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, United Kingdom, GY6 8YP

Corporate Secretary29 July 2014Active
24 Heol Rhos, Caerphilly, Wales, DF83 2BE

Director09 July 2018Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director29 July 2014Active
74, Half Acre Court, Caerphilly, United Kingdom, CF83 3SU

Director20 October 2014Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director29 July 2014Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director29 July 2014Active
1, Sudan Terrace, Oak Street, Abertillery, United Kingdom, NP13 1TL

Director20 October 2014Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:07 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 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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 50 to 75 percent
  • Voting rights 50 to 75 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 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Amy Pronger
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:Wales
Address:74 Half Acre Court, Caerphilly, Wales, CF83 3SU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.