UKBizDB.co.uk

SYSTON SPECSAVERS LIMITED

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

This company is commonly known as Syston Specsavers Limited. The company was founded 7 years ago and was given the registration number 10795927. 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:SYSTON SPECSAVERS LIMITED
Company Number:10795927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
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, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary31 May 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director05 September 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 May 2017Active
42 Thornborough Way, Hamilton, England, LE5 1BQ

Director15 January 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director05 September 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director31 May 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 May 2017Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:15 January 2018
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
Mrs Hina Kishorlal Popat
Notified on:15 January 2018
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:42 Thornborough Way, Hamilton, England, LE5 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas John David Perkins
Notified on:31 May 2017
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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mary Lesley Perkins
Notified on:31 May 2017
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 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

Company Filing History

DateCategoryDescription
2024-06-05Confirmation statement

Confirmation statement with no updates.

Download
2024-03-14Other

Legacy.

Download
2024-03-14Other

Legacy.

Download
2023-11-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-24Accounts

Legacy.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Other

Legacy.

Download
2023-04-18Other

Legacy.

Download
2022-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-13Accounts

Legacy.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Other

Legacy.

Download
2022-04-07Other

Legacy.

Download
2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-21Accounts

Legacy.

Download
2021-06-16Other

Legacy.

Download
2021-06-15Other

Legacy.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-03Accounts

Legacy.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Other

Legacy.

Download
2020-03-16Other

Legacy.

Download
2019-08-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-08-15Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.