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TELFORD SPECSAVERS LIMITED

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

This company is commonly known as Telford Specsavers Limited. The company was founded 30 years ago and was given the registration number 02896557. The firm's registered office is in TELFORD. You can find them at 46 Southwater, Telfrod Shopping Centre, Telford, Shropshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:TELFORD SPECSAVERS LIMITED
Company Number:02896557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:46 Southwater, Telfrod Shopping Centre, Telford, Shropshire, England, TF3 4BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary09 February 1994Active
46, Southwater, Telfrod Shopping Centre, Telford, England, TF3 4BX

Director31 December 2013Active
46 Southwater, Telford Shopping Centre, Telford, England, TF3 4BX

Director31 December 2013Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director09 February 1994Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director09 February 1994Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary09 February 1994Active
Killington House Farm Lane, Spring Village, Telford, TF4 2NE

Director29 April 1994Active
Silverdale, Station Road, Admaston, Telford, TF5 0AW

Director29 April 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director09 February 1994Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:30 November 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
  • 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 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
2024-03-28Other

Legacy.

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2024-03-28Other

Legacy.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-02Accounts

Legacy.

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2023-05-10Other

Legacy.

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2023-05-10Other

Legacy.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-30Accounts

Legacy.

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2022-10-20Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-05-04Other

Legacy.

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2022-05-04Other

Legacy.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Persons with significant control

Change to a person with significant control.

Download
2022-01-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-27Accounts

Legacy.

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2021-06-10Other

Legacy.

Download
2021-06-09Other

Legacy.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-02Accounts

Legacy.

Download
2020-07-13Other

Legacy.

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2020-07-13Other

Legacy.

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