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TOOTING SPECSAVERS LIMITED

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

This company is commonly known as Tooting Specsavers Limited. The company was founded 29 years ago and was given the registration number 03010565. The firm's registered office is in LONDON. You can find them at 24c Mitcham Road, Tooting, London, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:TOOTING SPECSAVERS LIMITED
Company Number:03010565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:24c Mitcham Road, Tooting, London, SW17 9NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary17 January 1995Active
203, Baizdon Road, London, United Kingdom, SE3 0UH

Director08 June 1995Active
1 Marigold Way, Croydon, CR0 8YB

Director08 June 1995Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director17 January 1995Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director17 January 1995Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 January 1995Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 January 1995Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:13 December 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 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Other

Legacy.

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2024-04-13Other

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-31Accounts

Legacy.

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2023-05-26Other

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2023-05-26Other

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2023-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-02Accounts

Legacy.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-05-25Other

Legacy.

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2022-05-25Other

Legacy.

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2022-02-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-22Accounts

Legacy.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-06-20Other

Legacy.

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2021-06-20Other

Legacy.

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2021-02-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-18Accounts

Legacy.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-07-24Other

Legacy.

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2020-07-24Other

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-11-11Accounts

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