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HOUNSLOW SPECSAVERS LIMITED

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

This company is commonly known as Hounslow Specsavers Limited. The company was founded 31 years ago and was given the registration number 02858272. The firm's registered office is in HOUNSLOW. You can find them at 160, High Street, , Hounslow, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:HOUNSLOW SPECSAVERS LIMITED
Company Number:02858272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:160, High Street, Hounslow, England, TW3 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary30 September 1993Active
22 Cawdor Crescent, London, England, W7 2DD

Director02 June 2021Active
160, High Street, Hounslow, England, TW3 1LR

Director03 May 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 September 1993Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director30 September 1993Active
Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

Director02 June 2021Active
Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

Director03 May 2017Active
44, Quoitings Drive, Marlow, England, SL7 2PE

Director28 March 1994Active
257 Jersey Road, Isleworth, England, TW7 4RF

Director28 March 1994Active

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 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 (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)

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