SPECSAVERS FULFILMENT SERVICES UK LIMITED
Overview
| Company Name | SPECSAVERS FULFILMENT SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02407981 |
| 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 SPECSAVERS FULFILMENT SERVICES UK LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPECSAVERS FULFILMENT SERVICES UK 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 SPECSAVERS FULFILMENT SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISION LABS LTD. | May 30, 1990 | May 30, 1990 |
| VISION LENSES LIMITED | Mar 28, 1990 | Mar 28, 1990 |
| WEST MIDLANDS OPTICAL LIMITED | Oct 03, 1989 | Oct 03, 1989 |
| SANDAZ LIMITED | Jul 25, 1989 | Jul 25, 1989 |
What are the latest accounts for SPECSAVERS FULFILMENT SERVICES UK 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 SPECSAVERS FULFILMENT SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for SPECSAVERS FULFILMENT SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Russell Peter Hougham as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Lee Timbrell on Jan 15, 2026 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 37 pages | AA | ||||||||||
legacy | 218 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Aidan Smith as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Matthew Aidan Smith on Apr 28, 2025 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed vision labs LTD.\certificate issued on 25/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Richard Martin Gautrey as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 40 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
Appointment of Specsavers Optical Superstores Ltd as a director on Jun 17, 2024 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adrian William Tune as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Douglas Lynes as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Craig William Walker as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Specsavers Laboratories Limited as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Bold as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Simon Jon Holloway as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of SPECSAVERS FULFILMENT SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS LABORATORIES LIMITED | Secretary | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom |
| 168874060001 | ||||||||||||||
| GAUTREY, Richard Martin | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6 | England | British | 324968430001 | |||||||||||||
| HOUGHAM, Russell Peter | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6 | England | British | 348064650001 | |||||||||||||
| LYNES, Douglas | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6 | England | British | 162226710002 | |||||||||||||
| TIMBRELL, Lee | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6 | England | British | 223185360002 | |||||||||||||
| TUNE, Adrian William | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6 | England | British | 168873920001 | |||||||||||||
| WALKER, Craig William | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6 | England | British | 324917620001 | |||||||||||||
| SPECSAVERS OPTICAL SUPERSTORES LTD | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England |
| 327665250001 | ||||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||||||||||
| BAKER, Nicholas John | Director | Le Bourg De Bas GY8 0BE Le Bourg Forest Guernsey | British | 101772960001 | ||||||||||||||
| BISHOP WHITE, Miles | Director | Pres Du Puits La Ville Amphrey GY4 6DR St Martins Guernsey | British | 68059760001 | ||||||||||||||
| BOLD, Christopher | Director | St Andrews La Villiaze Gy6 8yp Guernsey | Guernsey | British | 282085710001 | |||||||||||||
| COE, Michelle Jamie | Director | Fiery Hill Road Barnt Green B45 8JX Birmingham 67 England | England | British | 349464800001 | |||||||||||||
| DRISKEL, Kevin Michael | Director | Twisted Chimneys Green Lane, Bastonford WR2 4SL Worcester | British | 57020180005 | ||||||||||||||
| HOLLOWAY, Simon Jon | Director | Manor Road CV47 8JF Stockton The Green Warwickshire United Kingdom | United Kingdom | British | 193358490001 | |||||||||||||
| LAWE, Sean Darren | Director | GY6 8YP St Andrews La Villiaze Guernsey | United Kingdom | British | 101933610001 | |||||||||||||
| LEA, Stephen John | Director | 17 Sutton Park Rise DY11 7NQ Kidderminster Worcestershire | British | 57537750002 | ||||||||||||||
| MURRAY, John | Director | 20 Charminster Avenue Yardley B25 8RH Birmingham | British | 82696690001 | ||||||||||||||
| PARKER, Nigel David | Director | 5 Bramshall Drive Dorridge B93 8TG Solihull West Midlands | British | 68059700002 | ||||||||||||||
| PAYNE, Darnley | Director | 3 Gibson Close WR14 1NX Malvern | British | 115837500001 | ||||||||||||||
| PERKINS, Douglas John David | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | 33869830001 | |||||||||||||
| PERKINS, Mary Lesley | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | 2968590001 | |||||||||||||
| SLOAN, William | Director | 47 Woodlands Grange Forest Hall NE12 9DG Newcastle Upon Tyne | British | 59092890001 | ||||||||||||||
| SMITH, Matthew Aidan | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6 | England | British | 226907610001 | |||||||||||||
| STANTON, David John | Director | Newnham Bridge WR15 8NZ Tenby Wells The Dower House Worcs England | England | British | 164083050002 | |||||||||||||
| TAYLOR, David Neil | Director | Ryefields Old Forge Gardens Inn Lane Hartlebury DY11 7TA Kidderminster Worcestershire | United Kingdom | British | 35915350002 | |||||||||||||
| TAYLOR, David Neil | Director | 43 Bewdley Road North DY13 8PT Stourport On Severn Worcestershire | British | 35915350001 | ||||||||||||||
| TAYLOR, Jennifer Mary | Director | Ryefields Old Forge Gardens Inn Lane Hartlebury DY11 7TA Kidderminster Worcestershire | British | 16339460002 | ||||||||||||||
| TUNE, Adrian William | Director | Meadow View Moreton Street SY13 2FB Prees Tair Blodyn Whitchurch United Kingdom | England | British | 168873920001 | |||||||||||||
| SPECSAVERS LABORATORIES LIMITED | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom |
| 168874050001 | ||||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||||||||||
| SPECSAVERS OPTICAL SUPERSTORES LTD | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6 United Kingdom | 59724570002 |
Who are the persons with significant control of SPECSAVERS FULFILMENT SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Optical Superstores Ltd | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Specsavers Procurement Uk Limited | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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