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OXFORD SPECSAVERS LIMITED

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

This company is commonly known as Oxford Specsavers Limited. The company was founded 19 years ago and was given the registration number 05320345. 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:OXFORD SPECSAVERS LIMITED
Company Number:05320345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
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 InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary23 December 2004Active
33 Queen Street, Oxford, England, OX1 1ER

Director17 April 2014Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director17 April 2014Active
33 Queen Street, Oxford, England, OX1 1ER

Director30 April 2022Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director23 December 2004Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director23 December 2004Active
539 Shirley Road, Hall Hreen, Birmingham, England, B28 8QH

Director28 February 2019Active
17, Bartlett Road, Bloxham, Banbury, England, OX15 4ST

Director26 March 2010Active
6, Angelica Close, Blackbird Leys, United Kingdom, OX4 6PT

Director01 July 2010Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director28 February 2019Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director21 February 2005Active
Oak View, 21 Great Linch, Middleton, Milton Keynes, MK10 9BF

Director21 February 2005Active
60 Gaddesden Crescent, Wavendon Gate, Milton Keynes, MK7 7SQ

Director21 February 2005Active
10, Prince Grove, Abingdon, OX14 1XE

Director16 January 2008Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:11 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
  • 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 (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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