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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 30 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
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
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

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Other

Legacy.

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2024-03-20Other

Legacy.

Download
2023-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-16Accounts

Legacy.

Download
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2023-07-18Persons with significant control

Change to a person with significant control.

Download
2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-10Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-05-02Other

Legacy.

Download
2023-05-02Other

Legacy.

Download
2023-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-07Accounts

Legacy.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Other

Legacy.

Download
2022-05-16Other

Legacy.

Download
2022-02-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-14Accounts

Legacy.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Other

Legacy.

Download
2021-09-09Other

Legacy.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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