This company is commonly known as Upminster Specsavers Limited. The company was founded 14 years ago and was given the registration number 06977968. 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.
| Name | : | UPMINSTER SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 06977968 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2009 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 31 July 2009 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 15 February 2018 | Active |
| 29 Woodside, Southminster, England, CM0 7RD | Director | 15 February 2018 | Active |
| Pitswood, Byfleets Lane, Warnham, England, RH12 3PD | Director | 15 February 2018 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 24 January 2013 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 31 July 2009 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 24 January 2013 | Active |
| 81 Ash Grove, Palmers Green, England, N13 5AW | Director | 06 June 2016 | Active |
| 37 Honeycroft, Loughton, England, IG10 3PR | Director | 06 June 2016 | Active |
| La Villiaze, St Andrews, Guernsey, | Director | 31 July 2009 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Mr Douglas John David Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Other | Legacy. | Download |
| 2024-03-07 | Other | Legacy. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-02 | Accounts | Legacy. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-24 | Accounts | Legacy. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Other | Legacy. | Download |
| 2022-04-06 | Other | Legacy. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-25 | Accounts | Legacy. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Other | Legacy. | Download |
| 2021-06-16 | Other | Legacy. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-20 | Accounts | Legacy. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Other | Legacy. | Download |
| 2020-06-23 | Other | Legacy. | Download |
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