UKBizDB.co.uk

QUEENSWAY SPECSAVERS LIMITED

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

This company is commonly known as Queensway Specsavers Limited. The company was founded 16 years ago and was given the registration number 06357380. 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:QUEENSWAY SPECSAVERS LIMITED
Company Number:06357380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2007
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, St Andrews, Guernsey, GY6 8YP

Corporate Secretary31 August 2007Active
173 Edgware Road, London, England, W2 2HR

Director30 September 2010Active
70 Knotts, Green Road, London, E10 6DE

Director19 November 2007Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director30 March 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director19 November 2007Active
52 Burroughs Drive, Dartford, England, DA1 5TX

Director30 September 2019Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director31 August 2007Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director31 August 2007Active
1, The Highlands, Nether Lane, Nutley, United Kingdom, TN22 3LE

Director19 November 2007Active
Beckington, Doyle Road, St Peter Port, GY1 1RG

Director19 November 2007Active
La Grande Fre'Gondee, Rue Des Cinq Vergees, St Saviours, Guernsey, GY7 9NG

Director14 August 2008Active
35, Russell Hill, Purley, United Kingdom, CR8 2JB

Director30 March 2015Active
29 Arborfield Close, Slough, SL1 2JP

Director19 November 2007Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:08 January 2018
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
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
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 (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
2024-03-27Other

Legacy.

Download
2024-03-27Other

Legacy.

Download
2023-09-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-19Accounts

Legacy.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Other

Legacy.

Download
2023-05-05Other

Legacy.

Download
2022-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-07Accounts

Legacy.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Other

Legacy.

Download
2022-04-28Other

Legacy.

Download
2022-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-28Accounts

Legacy.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Other

Legacy.

Download
2021-06-10Other

Legacy.

Download
2020-11-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-06Accounts

Legacy.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Other

Legacy.

Download
2020-07-02Other

Legacy.

Download
2020-05-04Officers

Appoint person director company with name date.

Download
2020-05-04Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.