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TOTTENHAM SPECSAVERS LIMITED

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

This company is commonly known as Tottenham Specsavers Limited. The company was founded 7 years ago and was given the registration number 10597747. The firm's registered office is in WHITELEY. 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:TOTTENHAM SPECSAVERS LIMITED
Company Number:10597747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 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 Secretary02 February 2017Active
20 North Mall, Edmonton Green Shopping Centre, Edmonton Green, England, N9 0EJ

Director17 August 2017Active
514 High Road, Tottenham, England, N17 9SX

Director17 August 2017Active
20 North Mall, Edmonton Green Shopping Centre, Edmonton Green, England, N9 0EJ

Director17 August 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director17 August 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director02 February 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director02 February 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director02 February 2017Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:28 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:02 February 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 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mary Lesley Perkins
Notified on:02 February 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 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 (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
2024-03-07Other

Legacy.

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2024-03-07Other

Legacy.

Download
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-16Accounts

Legacy.

Download
2023-05-02Other

Legacy.

Download
2023-05-02Other

Legacy.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-23Accounts

Legacy.

Download
2022-08-25Officers

Change person director company with change date.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Officers

Change person director company with change date.

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2022-04-13Other

Legacy.

Download
2022-04-13Other

Legacy.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Persons with significant control

Change to a person with significant control.

Download
2022-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-24Accounts

Legacy.

Download
2021-06-14Other

Legacy.

Download
2021-06-14Other

Legacy.

Download
2021-02-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-16Accounts

Legacy.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download

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