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SHANDWICK PLACE SPECSAVERS LIMITED

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

This company is commonly known as Shandwick Place Specsavers Limited. The company was founded 20 years ago and was given the registration number 04812912. 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:SHANDWICK PLACE SPECSAVERS LIMITED
Company Number:04812912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
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 Secretary26 June 2003Active
32/3, Murrayfield Avenue, Edinburgh, Scotland, EH12 6AX

Director28 July 2003Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director28 July 2003Active
27 North Bridge, Edinburgh, Scotland, EH1 1SB

Director28 July 2003Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director26 June 2003Active
Bramasole, Les Beaucamps Road, Castel, GY5 7DS

Director26 June 2003Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:06 September 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
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, 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:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Other

Legacy.

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2024-04-13Other

Legacy.

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2023-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-15Accounts

Legacy.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Other

Legacy.

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2023-05-05Other

Legacy.

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2023-04-26Officers

Change person director company with change date.

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2023-01-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-27Accounts

Legacy.

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2023-01-19Officers

Change person director company with change date.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Other

Legacy.

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2022-04-26Other

Legacy.

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2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-21Accounts

Legacy.

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2021-06-21Other

Legacy.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Other

Legacy.

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2021-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-28Accounts

Legacy.

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2020-07-07Other

Legacy.

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2020-07-07Other

Legacy.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type audit exemption subsiduary.

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