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SALTASH SPECSAVERS LIMITED

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

This company is commonly known as Saltash Specsavers Limited. The company was founded 13 years ago and was given the registration number 07475104. 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:SALTASH SPECSAVERS LIMITED
Company Number:07475104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
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, United Kingdom, GY6 8YP

Corporate Secretary21 December 2010Active
Penrose, Crapstone, Yelverton, England, PL20 7PT

Director31 March 2020Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director05 June 2014Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director28 March 2011Active
6 Molesworth Road, Plympton, Plymouth, England, PL7 4NT

Director25 September 2015Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director21 December 2010Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director17 May 2013Active
The Oak Lodge, Dunchideock, Exeter, United Kingdom, EX2 9TY

Director28 March 2011Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director21 December 2010Active
Villa Pasqua, 40 Braddons Hill Road East, Torquay, United Kingdom, TQ1 1AL

Director05 June 2014Active
Tanamera, Horse Lane, Shaldon, England, TQ14 0BH

Director28 March 2011Active

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 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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
  • 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
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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