CHELMSFORD SPECSAVERS LIMITED
Overview
| Company Name | CHELMSFORD SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02002169 |
| 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 CHELMSFORD SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHELMSFORD SPECSAVERS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELMSFORD SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISIONPLUS (CHELMSFORD) LIMITED | Mar 20, 1986 | Mar 20, 1986 |
What are the latest accounts for CHELMSFORD 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 CHELMSFORD SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for CHELMSFORD SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with updates | 4 pages | CS01 | ||
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 Feb 24, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 13 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Director's details changed for Miss Samantha Jane Gode on Oct 15, 2024 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Director's details changed for Jemma Paynter on Oct 03, 2023 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 24, 2023 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 12 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Nov 03, 2022 | 2 pages | PSC05 | ||
Director's details changed for Miss Elin Joy Irene Jones on Jul 16, 2022 | 2 pages | CH01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Mar 24, 2022 | 2 pages | PSC05 | ||
Appointment of Jemma Paynter as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Douglas John David Perkins as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Who are the officers of CHELMSFORD 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 | |||||||
| GODE, Samantha Jane | Director | CM1 1DX Chelmsford 92/93 High Street Essex England | England | British | 243671240002 | |||||
| PAYNTER, Jemma | Director | CM1 1DX Chelmsford 92/93 High Street Essex England | England | British | 238824100002 | |||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 236242260001 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 2968590001 | |||||
| SMITH, Elin Joy Irene | Director | CM1 1DX Chelmsford 92/93 High Street Essex England | England | British | 243671200002 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| COOPER, Patrick Lee | Director | Derwent Court Hobart Close CM1 2FN Chelmsford 30 Essex | England | British | 247395100001 | |||||
| GREEN, Kevan | Director | 2 Parkland Close IG7 6LL Chigwell Essex | England | British | 37140110002 | |||||
| GURRY, Mark Andrew | Director | Yaxley PE7 3WU Peterborough 17 Lancaster Court Cambrdgeshire United Kingdom | England | British | 275037290001 | |||||
| HOPE, Michael Richard | Director | 109 Henry Laver Court Balkerne Heights CO3 3DY Colchester Essex | British | 36305450005 | ||||||
| PERKINS, Douglas John David | Director | Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey | Guernsey | British | 236242260001 | |||||
| PERKINS, Douglas John David | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | 33869830001 | |||||
| SEHMI, Rajdeep Singh | Director | Chigwell Rise IG7 6AG Chigwell 44 Essex United Kingdom | England | British | 161249520001 |
Who are the persons with significant control of CHELMSFORD SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Nov 05, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
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 CHELMSFORD SPECSAVERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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