ST ANDREWS SPECSAVERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as St Andrews Specsavers Limited. The company was founded 16 years ago and was given the registration number 06505423. 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 | : | ST ANDREWS SPECSAVERS LIMITED |
|---|
| Company Number | : | 06505423 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 February 2008 |
|---|
| 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 Information | Role | Appointed | Status |
|---|
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 15 February 2008 | Active |
| Copperfield Cottage, Woodside, Leven, United Kingdom, KY8 5TE | Director | 24 November 2008 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 15 February 2008 | Active |
| Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL | Director | 15 February 2008 | Active |
People with Significant Control
| Specsavers Uk Holdings Limited |
| Notified on | : | 27 October 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
|
|---|
| 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 Julia Rebecca Campbell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Copperfield Cottage, Woodside, Leven, Scotland, KY8 5TE |
|---|
| 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)