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HONITON SPECSAVERS LIMITED

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

This company is commonly known as Honiton Specsavers Limited. The company was founded 22 years ago and was given the registration number 04548531. 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:HONITON SPECSAVERS LIMITED
Company Number:04548531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 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 Secretary30 September 2002Active
121 High Street, Honiton, England, EX14 1LS

Director01 March 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 January 2003Active
79 Bonhay Road, Exeter, England, EX4 4BL

Director30 November 2019Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director30 September 2002Active
26, Unicorn Street, Kings Heath, United Kingdom, EX2 7RE

Director26 May 2015Active
4, Pippit Place, Manor Park, Melksham, United Kingdom, SN12 7GA

Director26 May 2015Active
The Haven, Higher Marley Road, Exmouth, United Kingdom, EX8 5DT

Director31 January 2003Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director07 February 2013Active
Bramasole, Les Beaucamps Road, Castel, GY5 7DS

Director30 September 2002Active
Bennah House, Christow, Exeter, EX6 7NW

Director31 January 2003Active
8 Vuefield Hill, St Thomas, Exeter, EX2 9NW

Director31 January 2003Active
Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

Director30 June 2016Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director31 January 2003Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:27 December 2017
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mary Lesley Perkins
Notified on:29 July 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:29 July 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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