CROYDON SPECSAVERS LIMITED

Overview

Company Name	CROYDON SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02230150
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROYDON SPECSAVERS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CROYDON 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 CROYDON SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
CROYDON VISIONPLUS LIMITED	Sep 30, 1988	Sep 30, 1988
TEEWAX LIMITED	Mar 14, 1988	Mar 14, 1988

What are the latest accounts for CROYDON SPECSAVERS LIMITED?

Next Accounts
Overdue	No
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 CROYDON SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for CROYDON SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Sep 15, 2025	Director's details changed for Mr Clarke Samuel Longwell on Sep 10, 2025	2 pages	CH01

Sep 12, 2025	Director's details changed for Mrs Seema Mayoor Patel on Sep 08, 2025	2 pages	CH01

Sep 09, 2025	legacy	218 pages	PARENT_ACC

Sep 09, 2025	legacy	3 pages	GUARANTEE2

Sep 09, 2025	legacy	1 pages	AGREEMENT2

Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 11, 2024	legacy	224 pages	PARENT_ACC

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 11, 2024	legacy	3 pages	GUARANTEE2

Apr 11, 2024	legacy	1 pages	AGREEMENT2

Nov 21, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 21, 2023	legacy	204 pages	PARENT_ACC

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

May 10, 2023	legacy	3 pages	GUARANTEE2

May 10, 2023	legacy	1 pages	AGREEMENT2

Feb 20, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	14 pages	AA

Feb 20, 2023	legacy	168 pages	PARENT_ACC

Jun 29, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jun 08, 2022	legacy	3 pages	GUARANTEE2

Jun 08, 2022	legacy	1 pages	AGREEMENT2

Jan 24, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	14 pages	AA

Jan 24, 2022	legacy	175 pages	PARENT_ACC

Jul 04, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CROYDON SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey			Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
HOLROYD, Mark Richard Links Road Bramley GU5 0AL Guildford The Sheiling	Mar 09, 1998		Director	Links Road Bramley GU5 0AL Guildford The Sheiling	United Kingdom	British	1969-12	61178370003
LONGWELL, Clarke Samuel CR0 1UD Croydon 112 North End Surrey England	Nov 12, 1998		Director	CR0 1UD Croydon 112 North End Surrey England	England	British	1970-2	61358600005
PATEL, Seema Mayoor CR0 1UD Croydon 112 North End Surrey	Sep 30, 2019		Director	CR0 1UD Croydon 112 North End Surrey	England	British	1978-12	131007990002
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Mar 09, 1998		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	May 24, 1994		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Oct 18, 1995		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
BOOLE, Peter 150 Fleetwood Close KT20 5PG Tadworth Surrey	Oct 18, 1995	Feb 25, 1996	Director	150 Fleetwood Close KT20 5PG Tadworth Surrey		British	1957-11	23725080002
EWER, Martyn Damian 13 Foxenden Road GU1 4DL Guildford Surrey	Jun 02, 2009	Apr 06, 2014	Director	13 Foxenden Road GU1 4DL Guildford Surrey	England	British	1967-2	68670450001
FREEAR, Stephen John Les Vallees Rue De La Gallie GY7 9ED St Peters Guernsey Channel Islands	May 24, 1994	Oct 18, 1995	Director	Les Vallees Rue De La Gallie GY7 9ED St Peters Guernsey Channel Islands		British	1950-2	26259800002
HANNIGAN, Andrew Norman 2 Marsh Green Cottages Marsh Green Colemans Hatch TN7 4ET Hartfield East Sussex		May 24, 1994	Director	2 Marsh Green Cottages Marsh Green Colemans Hatch TN7 4ET Hartfield East Sussex		British	1947-2	40144780001
HORLER, Michael David 4 Eastern Terrace BN2 1DJ Brighton East Sussex	Sep 06, 1996	Mar 02, 1998	Director	4 Eastern Terrace BN2 1DJ Brighton East Sussex		British	1969-2	49856290002
O'TOOLE, Michael John Number 9 Chaldon Close RH1 6SX Redhill Surrey	Jan 09, 2002	Jun 02, 2009	Director	Number 9 Chaldon Close RH1 6SX Redhill Surrey		Irish	1968-2	79786390002
PENNELL, William Mark Freeman Drive Great Easthal ME10 3GJ Sittingbourne 6 United Kingdom	Jun 30, 2014	Sep 30, 2019	Director	Freeman Drive Great Easthal ME10 3GJ Sittingbourne 6 United Kingdom	England	British	1967-5	188958230002
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	May 24, 1994	Oct 18, 1995	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
READ, David 10 Summerfield KT21 2LF Ashtead Surrey	Oct 18, 1995	Sep 05, 1997	Director	10 Summerfield KT21 2LF Ashtead Surrey		British	1954-11	34982720001
RICH, Paul Stephen 50 Bynes Road CR2 0PR South Croydon Surrey	Mar 09, 1998	Jan 09, 2002	Director	50 Bynes Road CR2 0PR South Croydon Surrey		British	1967-10	61178410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROYDON SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Oct 29, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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