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SWADLINCOTE SPECSAVERS LIMITED

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

This company is commonly known as Swadlincote Specsavers Limited. The company was founded 18 years ago and was given the registration number 05546430. 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:SWADLINCOTE SPECSAVERS LIMITED
Company Number:05546430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
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 Secretary25 August 2005Active
98, Groby Road, The Brantings, Glenfield, Leicester, United Kingdom, LE3 8GL

Director30 August 2013Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director25 August 2005Active
17 Benson Avenue, Goldthorn Park, England, WV4 5HA

Director06 June 2017Active
52 Main Road, Wilford Village, Nottingham, NG11 7AR

Director24 October 2005Active
The Pavilion, Rangemore Hall, Dunstall Road, Rangemore, Burton-On-Trent, DE13 9RH

Director24 October 2005Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director24 October 2005Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director25 August 2005Active
Grendon House, 67 Walsall Road, Lichfield, United Kingdom, WS13 8AD

Director24 October 2005Active

People with Significant Control

Mr Rajesh Patel
Notified on:16 May 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:98 Groby Road, The Brantings, Glenfield, Leicester, England, LE3 8GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Specsavers Uk Holdings Limited
Notified on:11 December 2017
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, 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, 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, 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Other

Legacy.

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2024-04-11Other

Legacy.

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2023-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-17Accounts

Legacy.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-05-10Other

Legacy.

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2023-05-10Other

Legacy.

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2022-12-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-07Accounts

Legacy.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-05Other

Legacy.

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2022-05-05Other

Legacy.

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2022-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-28Accounts

Legacy.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-02Other

Legacy.

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2021-06-02Other

Legacy.

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2021-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-19Accounts

Legacy.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-07-07Other

Legacy.

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2020-07-07Other

Legacy.

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2019-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-15Accounts

Legacy.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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