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KETTERING SPECSAVERS LIMITED

KETTERING SPECSAVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKETTERING SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02437622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KETTERING SPECSAVERS LIMITED?

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

    Where is KETTERING SPECSAVERS LIMITED located?

    Registered Office Address
    Forum 6, Parkway
    Solent Business Park Whiteley
    PO15 7PA Fareham
    Undeliverable Registered Office AddressNo

    What were the previous names of KETTERING SPECSAVERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KETTERING VISIONPLUS LIMITEDNov 10, 1989Nov 10, 1989
    RABLIN LIMITEDOct 30, 1989Oct 30, 1989

    What are the latest accounts for KETTERING SPECSAVERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for KETTERING SPECSAVERS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for KETTERING SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		13 pagesAA

    legacy

    		224 pagesPARENT_ACC

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		12 pagesAA

    legacy

    		204 pagesPARENT_ACC

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		14 pagesAA

    legacy

    		168 pagesPARENT_ACC

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    		13 pagesAA

    legacy

    		175 pagesPARENT_ACC

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 29, 2020

    		13 pagesAA

    legacy

    		132 pagesPARENT_ACC

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Anthony Turner on Jun 25, 2020

    		2 pagesCH01

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of KETTERING SPECSAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    		Nominee Secretary
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    		900027140001
    CLAFFEY, David Anthony
    Main Street, East Farndon
    LE16 9SH Market Harborough
    Beauchamp House
    Leicestershire
    England
    		Director
    Main Street, East Farndon
    LE16 9SH Market Harborough
    Beauchamp House
    Leicestershire
    England
    		EnglandBritishOptician29882630006
    PERKINS, Mary Lesley
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritishWholesale/Merchandising Consul2968590001
    TURNER, Mark Anthony
    Newlands Centre
    NN16 8JL Kettering
    49 The Mall
    Northamptonshire
    England
    		Director
    Newlands Centre
    NN16 8JL Kettering
    49 The Mall
    Northamptonshire
    England
    		EnglandBritishRetailer99626790007
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    		Nominee Director
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    		900027140001
    AVERY, John Michael
    7a Church Road
    Egleton
    LE15 8AD Oakham
    Leicestershire
    		Director
    7a Church Road
    Egleton
    LE15 8AD Oakham
    Leicestershire
    		BritishOptician20144660001
    BELLAMY, Alan
    43 Bayes Road
    N16 8EH Kettering
    Northants
    		Director
    43 Bayes Road
    N16 8EH Kettering
    Northants
    		BritishDispenser31532140001
    COLES, David John
    Bell Cottage 5 Back Lane
    South Luffenham
    LE15 8NQ Oakham
    Leicestershire
    		Director
    Bell Cottage 5 Back Lane
    South Luffenham
    LE15 8NQ Oakham
    Leicestershire
    		BritishDispenser29882620005
    PERKINS, Mary Lesley
    Hautes Falaises
    Fort George
    GY1 2SR St Peter Port
    Guernsey
    		Director
    Hautes Falaises
    Fort George
    GY1 2SR St Peter Port
    Guernsey
    		GuernseyBritishWholesale/Merchandising Consul2968590001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Dec 13, 2017
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10837649
    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
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Jan 24, 2017
    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.
    Mr Douglas John David Perkins
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Jan 24, 2017
    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.
    Specsavers Optical Superstores Ltd
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    England
    		Apr 06, 2016
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1981 To 1984
    Place RegisteredEngland
    Registration Number1721624
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Specsavers Optical Superstores Ltd
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Apr 06, 2016
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1981 To 1984
    Place RegisteredEngland
    Registration Number1721624
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0