CHELTENHAM SPECSAVERS LIMITED
Overview
| Company Name | CHELTENHAM SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02198353 |
| 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 CHELTENHAM SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHELTENHAM 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 CHELTENHAM SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTENHAM VISIONPLUS LTD | Apr 06, 1988 | Apr 06, 1988 |
| DORRILO LIMITED | Nov 25, 1987 | Nov 25, 1987 |
What are the latest accounts for CHELTENHAM 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 CHELTENHAM SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for CHELTENHAM SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas James Terrence Weldon on Oct 12, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 12 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Melanie Wynne Brackstone on Jul 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Dalbir Rai on Mar 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Dalbir Rai on Sep 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Dalbir Rai on Sep 21, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Appointment of Dalbir Rai as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Douglas John David Perkins as a director on Jul 31, 2023 | 2 pages | AP01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 12 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CHELTENHAM 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 | |||||||
| BRACKSTONE, Melanie Wynne | Director | 206 High Street GL50 3HF Cheltenham Unit 1 Gloucestershire England | England | British | 77208710003 | |||||
| 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 | |||||
| RAI, Dalbir | Director | 206 High Street GL50 3HF Cheltenham Unit 1 Gloucestershire England | England | British | 311866320003 | |||||
| WELDON, Thomas James Terrence | Director | 206 High Street GL50 3HF Cheltenham Unit 1 Gloucestershire England | England | British | 150299710002 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| LEWIS, Peter John | Director | The Coach House St Leonards Court Upton St. Leonards GL4 8AB Gloucester Gloucestershire | British | 31523630002 | ||||||
| WILLS, Andrew Paul | Director | Flat 2, 8 Lansdown Terrace GL50 2JT Cheltenham Gloucestershire | British | 60359200002 |
Who are the persons with significant control of CHELTENHAM 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 | ||||||||||
| |||||||||||||
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
| |||||||||||||
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