NEWCASTLE 1 DOMICILIARY SPECSAVERS LIMITED

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

This company is commonly known as Newcastle 1 Domiciliary Specsavers Limited. The company was founded 9 years ago and was given the registration number 09214687. 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	:	NEWCASTLE 1 DOMICILIARY SPECSAVERS LIMITED
Company Number	:	09214687
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 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 Information	Role	Appointed	Status
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Corporate Secretary	11 September 2014	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	05 January 2015	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	11 September 2014	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Corporate Director	11 September 2014	Active
79 Whitworth Park Drive, Elba Park, Houghton Le Spring, England, DH4 6GP	Director	05 January 2015	Active
21 Brantwood, Chester Le Street, England, DH2 2UJ	Director	05 January 2015	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	11 September 2014	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	08 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 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Nicholas Conrad Briley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	England
Address	:	34 Warkworth Drive, Chester-Le-Street, County Durham, England, DH2 3JR
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 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

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-20	Accounts	Accounts with accounts type dormant.	Download
2022-11-08	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-11-08	Accounts	Legacy.	Download
2022-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-28	Other	Legacy.	Download
2022-04-28	Other	Legacy.	Download
2022-03-01	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-03-01	Accounts	Legacy.	Download
2021-10-04	Confirmation statement	Confirmation statement with updates.	Download
2021-05-19	Other	Legacy.	Download
2021-05-19	Other	Legacy.	Download
2021-04-20	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-03	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-02-03	Accounts	Legacy.	Download
2021-01-15	Officers	Termination director company with name termination date.	Download
2021-01-15	Officers	Termination director company with name termination date.	Download
2020-12-15	Officers	Change person director company with change date.	Download
2020-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-14	Other	Legacy.	Download
2020-07-14	Other	Legacy.	Download
2019-10-24	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2019-10-24	Accounts	Legacy.	Download
2019-10-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-22	Officers	Change person director company with change date.	Download