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SAFFRON WALDEN SPECSAVERS LIMITED

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

This company is commonly known as Saffron Walden Specsavers Limited. The company was founded 15 years ago and was given the registration number 06831751. 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:SAFFRON WALDEN SPECSAVERS LIMITED
Company Number:06831751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2009
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 Secretary27 February 2009Active
11, Hill Street, Saffron Walden, England, CB10 1EH

Director31 July 2020Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director26 May 2009Active
11 Hill Street, Saffron Walden, England, CB10 1EH

Director30 June 2014Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director27 February 2009Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director27 February 2009Active
82, Braiding Crescent, Braintree, CM7 3LU

Director26 May 2009Active
4, The Reeds, Welwyn City Garden, AL7 3BN

Director26 May 2009Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:06 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
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 50 to 75 percent
  • Voting rights 50 to 75 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 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-25Accounts

Legacy.

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2023-05-22Other

Legacy.

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2023-05-22Other

Legacy.

Download
2023-04-20Officers

Change person director company with change date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-13Accounts

Legacy.

Download
2022-05-04Other

Legacy.

Download
2022-05-04Other

Legacy.

Download
2022-02-18Persons with significant control

Change to a person with significant control.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-28Accounts

Legacy.

Download
2021-06-09Other

Legacy.

Download
2021-06-09Other

Legacy.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-27Accounts

Legacy.

Download
2020-10-22Officers

Second filing of director appointment with name.

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2020-07-31Officers

Appoint person director company with name date.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-07Other

Legacy.

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2020-07-07Other

Legacy.

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