POOLE SPECSAVERS LIMITED
Overview
| Company Name | POOLE SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01997793 |
| 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 POOLE SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POOLE SPECSAVERS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POOLE SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISIONPLUS (POOLE) LIMITED | Jul 10, 1986 | Jul 10, 1986 |
| MAVPIC LIMITED | Mar 10, 1986 | Mar 10, 1986 |
What are the latest accounts for POOLE 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 POOLE SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for POOLE SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 13 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Director's details changed for Mr Sinan Khan on Jun 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 13 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
Confirmation statement made on Jun 04, 2022 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 14 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Director's details changed for Mrs Emma Victoria Hall on Sep 21, 2021 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of POOLE 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 | |||||||
| GIBBS, Emma Victoria | Director | Dolphin Centre BH15 1TB Poole 32 - 34 Kingland Crescent Dorset England | England | British | 255834350002 | |||||
| KHAN, Sinan | Director | Dolphin Centre BH15 1TB Poole 32 - 34 Kingland Crescent Dorset England | England | British | 84869180004 | |||||
| PERKINS, Mary Lesley | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | 2968590001 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| BENNETT, Timothy Anthony James | Director | BH23 5LZ Highcliffe 55 Chewton Common Road Christchurch England | England | British | Retail Director | 103830370003 | ||||
| BEVERLEY SMITH, Peter Gerard | Director | Honeysuckle Cottage 18 The Quomp BH24 1NS Ringwood Hampshire | British | Opthalmic Optician | 76041700001 | |||||
| GREGORY, Paul Michael | Director | 1 Merriefield Avenue Broadstone BH18 8DA Poole Dorset | British | Optician | 35309230001 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale-Merchandising Cons | 2968590001 |
Who are the persons with significant control of POOLE SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Nov 24, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Specsavers Optical Superstores Ltd | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for POOLE SPECSAVERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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