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WEALDSTONE SPECSAVERS LIMITED

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

This company is commonly known as Wealdstone Specsavers Limited. The company was founded 6 years ago and was given the registration number 10862010. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:WEALDSTONE SPECSAVERS LIMITED
Company Number:10862010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 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, Hampshire, 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 Secretary12 July 2017Active
289 Station Road, Harrow, England, HA1 2TA

Director30 April 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director02 March 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director12 July 2017Active
289 Station Road, Harrow, England, HA1 2TA

Director11 December 2017Active
289 Station Road, Harrow, England, HA1 2TA

Director02 March 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director12 July 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director12 July 2017Active
289 Station Road, Harrow, England, HA1 2TA

Director11 December 2017Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:20 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
Mrs Mary Lesley Perkins
Notified on:12 July 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:12 July 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Other

Legacy.

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2024-03-14Other

Legacy.

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2023-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-30Accounts

Legacy.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-05-10Other

Legacy.

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2023-05-10Other

Legacy.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-02-28Officers

Change person director company with change date.

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2022-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-08Accounts

Legacy.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

Download
2022-05-05Other

Legacy.

Download
2022-05-05Other

Legacy.

Download
2021-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-24Accounts

Legacy.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-01Other

Legacy.

Download
2021-06-01Other

Legacy.

Download
2021-02-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-16Accounts

Legacy.

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