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PORTSMOUTH SPECSAVERS LIMITED

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

This company is commonly known as Portsmouth Specsavers Limited. The company was founded 36 years ago and was given the registration number 02198286. 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:PORTSMOUTH SPECSAVERS LIMITED
Company Number:02198286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1987
End of financial year:28 February 2022
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 Secretary-Active
44, Timms Close, Horsham, England, RH12 4TN

Director31 December 2010Active
Tasli, Hawkshill, Fetcham, United Kingdom, KT22 9DP

Director08 September 2014Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 March 1995Active
La, Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director01 October 2010Active
69, Graydon Avenue, Chichester, United Kingdom, PO19 8RH

Director01 October 2010Active
Wayside, Picket Hill, Ringwood, BH24 3HJ

Director03 September 2004Active
1 Rossett Green Lane, Harrogate, HG2 9LL

Director31 March 1995Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director31 December 2010Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director31 March 1995Active
Wayside, Picket Hill, Ringwood, BH24 3HJ

Director10 October 2000Active
119, Blakes Farm Road, Southwater, United Kingdom, RH13 9GU

Director01 October 2010Active
22 Broad Street, Portsmouth, PO1 5JE

Director-Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director-Active
Egginton House 25/28 Buckingham Gate, London, SW1E 6LD

Corporate Director10 August 1998Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:13 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
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:03 May 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 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Lesley Perkins
Notified on:03 May 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 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-05Other

Legacy.

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2023-05-05Other

Legacy.

Download
2023-04-25Capital

Capital variation of rights attached to shares.

Download
2023-04-22Incorporation

Memorandum articles.

Download
2023-04-22Incorporation

Memorandum articles.

Download
2023-04-22Resolution

Resolution.

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2023-04-22Resolution

Resolution.

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2023-04-22Resolution

Resolution.

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2023-04-22Capital

Capital variation of rights attached to shares.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-14Accounts

Legacy.

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2022-04-28Other

Legacy.

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2022-04-28Other

Legacy.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Persons with significant control

Change to a person with significant control.

Download
2022-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-25Accounts

Legacy.

Download
2021-05-26Other

Legacy.

Download
2021-05-26Other

Legacy.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-21Accounts

Legacy.

Download
2020-07-01Other

Legacy.

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2020-07-01Other

Legacy.

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