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SWALEDALE SPECSAVERS LIMITED

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

This company is commonly known as Swaledale Specsavers Limited. The company was founded 16 years ago and was given the registration number 06528901. 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:SWALEDALE SPECSAVERS LIMITED
Company Number:06528901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 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 InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Nominee Secretary10 March 2008Active
2-4 King Street, Richmond, England, DL10 4HP

Director08 September 2023Active
2-4 King Street, Richmond, England, DL10 4HP

Director31 August 2020Active
4, Cardinal Gardens, Darlington, England, DL3 8SD

Director31 August 2020Active
4, Cardinal Gardens, Darlington, England, DL3 8SD

Director01 September 2008Active
La Villiaze, St Andrews, Guernsey,

Director28 February 2022Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director08 February 2013Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director01 September 2008Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Nominee Director10 March 2008Active
6 The Oval, Wynyard, Cleveland, TS22 5SQ

Director01 September 2008Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director10 March 2008Active
Spring House, Fairfield Farm Shipton Road Skelton, York, YO30 1XW

Director01 September 2008Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director01 September 2008Active
2-4 King Street, Richmond, England, DL10 4HP

Director28 February 2022Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:20 November 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
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 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

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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