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WELSHPOOL SPECSAVERS LIMITED

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

This company is commonly known as Welshpool Specsavers Limited. The company was founded 6 years ago and was given the registration number 10906190. 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:WELSHPOOL SPECSAVERS LIMITED
Company Number:10906190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 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 Secretary09 August 2017Active
48 Broad Street, Newtown, England, SY16 2AU

Director27 October 2017Active
Dolau Brics, Llanwrin, Machynlleth, England, SY20 8QH

Director22 May 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director09 August 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director09 August 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director09 August 2017Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:15 January 2018
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Douglas John David Perkins
Notified on:09 August 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
Mrs Mary Lesley Perkins
Notified on:09 August 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

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

DateCategoryDescription
2024-03-07Other

Legacy.

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2024-03-07Other

Legacy.

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2023-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-20Accounts

Legacy.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-04-25Other

Legacy.

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2023-04-25Other

Legacy.

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2022-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-14Accounts

Legacy.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-05-16Other

Legacy.

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2022-05-16Other

Legacy.

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2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-21Accounts

Legacy.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Change person director company with change date.

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2021-05-29Other

Legacy.

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2021-05-29Other

Legacy.

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2020-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-11Accounts

Legacy.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-03-16Other

Legacy.

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2020-03-16Other

Legacy.

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2019-10-24Accounts

Accounts with accounts type audit exemption subsiduary.

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