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ISLE OF WIGHT SPECSAVERS LIMITED

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

This company is commonly known as Isle Of Wight Specsavers Limited. The company was founded 34 years ago and was given the registration number 02407987. The firm's registered office is in NEWPORT. You can find them at 107 High Street, , Newport, Isle Of Wight. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ISLE OF WIGHT SPECSAVERS LIMITED
Company Number:02407987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1989
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:107 High Street, Newport, Isle Of Wight, England, PO30 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary-Active
107 High Street, Newport, England, PO30 1TJ

Director26 November 2020Active
39 High Street, Ryde, England, PO33 2HT

Director11 March 2010Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director26 November 2020Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director11 March 2010Active
107 High Street, Newport, England, PO30 1TJ

Director31 January 2018Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director-Active
98 Station Road, Wootton Bridge, PO33 4RG

Director-Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:20 September 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 Timothy Scrase Kidd
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:98 Station Road, Isle Of Wight, Wootton Bridge, England, PO33 4RG
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 (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
2024-03-20Other

Legacy.

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2024-03-20Other

Legacy.

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2024-03-12Officers

Change person director company with change date.

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2023-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-08Accounts

Legacy.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Other

Legacy.

Download
2023-05-09Other

Legacy.

Download
2023-04-20Officers

Change person director company with change date.

Download
2022-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-11Accounts

Legacy.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Other

Legacy.

Download
2022-04-19Other

Legacy.

Download
2022-02-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-09Accounts

Legacy.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-20Other

Legacy.

Download
2021-06-20Other

Legacy.

Download
2021-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-02Accounts

Legacy.

Download
2020-11-26Officers

Appoint person director company with name date.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-04Officers

Change person director company with change date.

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2020-11-03Other

Legacy.

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