YORK SPECSAVERS LIMITED
Overview
| Company Name | YORK SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02290715 |
| 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 YORK SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YORK 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 YORK SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK VISIONPLUS LIMITED | Oct 26, 1988 | Oct 26, 1988 |
| TRIJAP LIMITED | Aug 26, 1988 | Aug 26, 1988 |
What are the latest accounts for YORK 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 YORK SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for YORK SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 13 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Charlotte Anne Turner on Sep 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Deryck Holmes Watts on Aug 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 13 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Cessation of Deryck Holmes Watts as a person with significant control on Nov 03, 2022 | 1 pages | PSC07 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 16 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||
Appointment of Eleanor Jayne Mace as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Douglas John David Perkins as a director on Sep 30, 2022 | 2 pages | AP01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of YORK 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 | |||||||
| MACE, Eleanor Jayne | Director | Vangarde Shopping Park Vangarde Way YO32 9AE York Kiosk 1 England | England | British | 300707410001 | |||||
| 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 | 213957000002 | |||||
| TURNER, Charlotte Anne | Director | Vangarde Shopping Park Vangarde Way YO32 9AE York Kiosk 1 England | England | British | 258117670003 | |||||
| WATTS, Deryck Holmes | Director | YO1 9QX York 15 Low Ousegate North Yorkshire England | England | British | 71649320002 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| BINKS, David | Director | HG4 1LG Ripon 3 Victoria Grove England | England | British | 258117740001 | |||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | 49038780005 |
Who are the persons with significant control of YORK SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Sep 11, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Deryck Holmes Watts | Apr 06, 2016 | Chantry Lane, Bishopsthorpe YO23 2QF York Ramsey House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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
| |||||||||||||
| 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
| |||||||||||||
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