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PONTYPRIDD SPECSAVERS LIMITED

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

This company is commonly known as Pontypridd Specsavers Limited. The company was founded 29 years ago and was given the registration number 02949789. 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:PONTYPRIDD SPECSAVERS LIMITED
Company Number:02949789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 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 Secretary18 July 1994Active
22 Brummel Drive, Cregiau, Cardiff, CF15 9NX

Director10 November 2000Active
44 St Josephs Mew, Penarth, CF64 1NP

Director01 October 2014Active
12, Ffordd Gwern, St Fagans, Cardiff, United Kingdom, CF5 6PB

Director-Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director10 November 2000Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director18 July 1994Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director18 July 1994Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 July 1994Active
7 Digby Close, Cardiff, CF5 2PS

Director01 February 1995Active
25 Ridgeway, Newport, NP20 5AG

Director01 February 1995Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 July 1994Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:27 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 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 (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
2024-03-28Other

Legacy.

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2024-03-28Other

Legacy.

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2023-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-10Accounts

Legacy.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-04-25Other

Legacy.

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2023-04-25Other

Legacy.

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2022-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-14Accounts

Legacy.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Other

Legacy.

Download
2022-04-28Other

Legacy.

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2022-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-28Accounts

Legacy.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Other

Legacy.

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2021-06-09Other

Legacy.

Download
2021-02-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-25Accounts

Legacy.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Other

Legacy.

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2020-07-01Other

Legacy.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-08-01Accounts

Legacy.

Download

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