This company is commonly known as Whitby Specsavers Limited. The company was founded 20 years ago and was given the registration number 05015336. 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 | : | WHITBY SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 05015336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2004 |
| 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, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 14 January 2004 | Active |
| 9 Cormorant Road, Whitby, England, YO22 4QA | Director | 30 November 2018 | Active |
| 9 New Quay Road, Whitby, England, YO21 1DH | Director | 18 August 2020 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 27 June 2005 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 14 January 2004 | Active |
| Bramasole, Les Beaucamps Road, Castel, GY5 7DS | Director | 14 January 2004 | Active |
| Fold Green, 20 Brook Lane, Ainthorpe, Whitby, England, YO21 2LD | Director | 27 June 2005 | Active |
| 10, Scardale Crescent, Scarborough, United Kingdom, YO12 6LA | Director | 27 June 2005 | Active |
| Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL | Director | 14 May 2004 | Active |
| 42 Ings Road, Redcar, TS10 2DF | Director | 08 June 2006 | Active |
| 55 Moorland Road, Scarborough, YO12 7RD | Director | 27 June 2005 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 27 June 2005 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 07 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Mr Norman Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fold Green, 20 Brook Lane, Ainthorpe, Whitby, England, YO21 2LD |
| 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 | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| 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 | |
|---|---|---|---|
| 2024-04-14 | Other | Legacy. | Download |
| 2024-04-14 | Other | Legacy. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-17 | Accounts | Legacy. | Download |
| 2023-05-05 | Other | Legacy. | Download |
| 2023-05-05 | Other | Legacy. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-14 | Accounts | Legacy. | Download |
| 2022-04-19 | Other | Legacy. | Download |
| 2022-04-19 | Other | Legacy. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-24 | Accounts | Legacy. | Download |
| 2021-06-09 | Other | Legacy. | Download |
| 2021-06-09 | Other | Legacy. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-19 | Accounts | Legacy. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Other | Legacy. | Download |
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