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PETERBOROUGH SPECSAVERS LIMITED

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

This company is commonly known as Peterborough Specsavers Limited. The company was founded 29 years ago and was given the registration number 02943866. 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:PETERBOROUGH SPECSAVERS LIMITED
Company Number:02943866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1994
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 Secretary29 June 1994Active
Unit 16, Serpentine Green Shopping Centre, Peterborough, England, PE7 8BE

Director02 April 2007Active
53 Bridge Street, Peterborough, England, PE1 1HA

Director15 July 2009Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director15 July 2009Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director15 July 2009Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director29 June 1994Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary29 June 1994Active
3 Church View Close, Stanground, Peterborough, PE2 8JL

Director01 September 1994Active
11, Orchard Street, Woodston, Peterborough, PE2 9AL

Director15 July 2009Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director02 April 2007Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director29 June 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director29 June 1994Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:11 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 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Specsavers Optical Superstores Ltd
Notified on:06 April 2016
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Other

Legacy.

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2024-04-13Other

Legacy.

Download
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-25Accounts

Legacy.

Download
2023-05-09Other

Legacy.

Download
2023-05-09Other

Legacy.

Download
2023-03-23Officers

Change person director company with change date.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-28Accounts

Legacy.

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2022-05-18Other

Legacy.

Download
2022-05-18Other

Legacy.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-21Accounts

Legacy.

Download
2021-06-18Other

Legacy.

Download
2021-06-17Other

Legacy.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-08Accounts

Legacy.

Download
2020-06-30Other

Legacy.

Download
2020-06-30Other

Legacy.

Download
2020-02-20Officers

Change person director company with change date.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download

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