ROMFORD SPECSAVERS LIMITED
Overview
| Company Name | ROMFORD SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01985661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMFORD SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROMFORD SPECSAVERS LIMITED located?
| Registered Office Address | 90 South Street Romford RM1 1RX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMFORD SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISIONPLUS (ROMFORD) LIMITED | May 23, 1986 | May 23, 1986 |
| HAVATO LIMITED | Feb 04, 1986 | Feb 04, 1986 |
What are the latest accounts for ROMFORD SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ROMFORD SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for ROMFORD SPECSAVERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Andrew Mark Aiston on Jan 06, 2026 | 2 pages | CH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||||||||||||||||||
legacy | 218 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Director's details changed for Mr Andrew Aiston on Sep 18, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Ahthesamul Islam Chowdhury on Sep 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||||||||||||||||||
legacy | 204 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of ROMFORD SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| AISTON, Andrew Mark | Director | 90 South Street Romford RM1 1RX | United Kingdom | British | 153210470002 | |||||
| CHOWDHURY, Ahthesamul Islam | Director | 90 South Street Romford RM1 1RX | England | British | 297623810002 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 2968590001 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| GREEN, Kevan | Director | 2 Parkland Close IG7 6LL Chigwell Essex | England | British | 37140110002 | |||||
| MISTRY, Bhavi | Director | Carmelite Road LU4 0NH Luton 17 United Kingdom | England | British | 197266650001 | |||||
| PERKINS, Douglas John David | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | 33869830001 |
Who are the persons with significant control of ROMFORD SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 27, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Specsavers Optical Superstores Ltd | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0