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NEWPORT PAGNELL SPECSAVERS LIMITED

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

This company is commonly known as Newport Pagnell Specsavers Limited. The company was founded 6 years ago and was given the registration number 10861916. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:NEWPORT PAGNELL SPECSAVERS LIMITED
Company Number:10861916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
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, Hampshire, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary12 July 2017Active
Unit 4a, Silbury Arcade, Central Milton Keynes, England, MK9 3AG

Director17 January 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director17 January 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director12 July 2017Active
Little Manor, 100 Church Road, Watford, England, WD17 4PU

Director17 January 2018Active
Unit 4a, Silbury Arcade, Central Milton Keynes, England, MK9 3AG

Director17 January 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director12 July 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director12 July 2017Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:29 January 2018
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
Mr Douglas John David Perkins
Notified on:12 July 2017
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
Mrs Mary Lesley Perkins
Notified on:12 July 2017
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

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

DateCategoryDescription
2024-03-07Other

Legacy.

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2024-03-07Other

Legacy.

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2023-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-12Accounts

Legacy.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Other

Legacy.

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2023-04-18Other

Legacy.

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2022-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-07Accounts

Legacy.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Officers

Change person director company with change date.

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2022-04-06Other

Legacy.

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2022-04-06Other

Legacy.

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2022-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-04Accounts

Legacy.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Other

Legacy.

Download
2021-05-26Other

Legacy.

Download
2021-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-02Accounts

Legacy.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Persons with significant control

Change to a person with significant control.

Download
2020-03-04Other

Legacy.

Download
2020-03-04Other

Legacy.

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