UTTOXETER SPECSAVERS LIMITED

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

This company is commonly known as Uttoxeter Specsavers Limited. The company was founded 19 years ago and was given the registration number 05205092. 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	:	UTTOXETER SPECSAVERS LIMITED
Company Number	:	05205092
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 2004
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, PO15 7PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Secretary	12 August 2004	Active
5 High Street, Uttoxeter, England, ST14 7HN	Director	31 October 2022	Active
5 High Street, Uttoxeter, England, ST14 7HN	Director	28 September 2018	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	28 September 2018	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	12 August 2004	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	29 January 2013	Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL	Director	12 August 2004	Active
16 Thropp Close, Lichfield, England, WS13 8FP	Director	27 September 2004	Active
5 High Street, Uttoxeter, England, ST14 7HN	Director	27 September 2004	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	27 September 2004	Active

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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mark Andrew Orgill
Notified on	:	18 October 2016
Status	:	Active
Date of birth	:	February 1974
Nationality	:	British
Country of residence	:	England
Address	:	16 Thropp Close, Lichfield, England, WS13 8FP
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 (6 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

Date	Category	Description
2024-04-11	Other	Legacy.	Download
2024-04-11	Other	Legacy.	Download
2023-11-08	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-11-08	Accounts	Legacy.	Download
2023-09-28	Confirmation statement	Confirmation statement with updates.	Download
2023-07-14	Persons with significant control	Change to a person with significant control.	Download
2023-07-14	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-05	Other	Legacy.	Download
2023-05-05	Other	Legacy.	Download
2022-11-09	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-11-09	Accounts	Legacy.	Download
2022-10-31	Officers	Termination director company with name termination date.	Download
2022-10-31	Officers	Appoint person director company with name date.	Download
2022-09-26	Confirmation statement	Confirmation statement with updates.	Download
2022-05-04	Other	Legacy.	Download
2022-05-04	Other	Legacy.	Download
2021-12-18	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-12-18	Accounts	Legacy.	Download
2021-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-09	Other	Legacy.	Download
2021-06-09	Other	Legacy.	Download
2021-02-26	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-02-26	Accounts	Legacy.	Download
2020-10-29	Officers	Change person director company with change date.	Download
2020-10-23	Officers	Change person director company with change date.	Download