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SELBY SPECSAVERS LIMITED

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

This company is commonly known as Selby Specsavers Limited. The company was founded 21 years ago and was given the registration number 04524220. 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:SELBY SPECSAVERS LIMITED
Company Number:04524220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
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 Secretary02 September 2002Active
4, Sunnybank Road, Edgerton, Huddersfield, United Kingdom, HD3 3DE

Director11 November 2002Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director29 January 2013Active
69 Winstanley Road, Sale, Cheshire, M33 2AG

Director11 November 2002Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director11 November 2002Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director02 September 2002Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director02 September 2002Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:01 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: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
  • 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 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2023-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-18Accounts

Legacy.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-18Other

Legacy.

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2023-04-18Other

Legacy.

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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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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-08Other

Legacy.

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2022-04-08Other

Legacy.

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2022-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-04Accounts

Legacy.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-05-27Other

Legacy.

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2021-05-26Other

Legacy.

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2021-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-08Accounts

Legacy.

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2020-12-15Officers

Change person director company with change date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-03-16Other

Legacy.

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2020-03-16Other

Legacy.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type audit exemption subsiduary.

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