EASTLEIGH SPECSAVERS LIMITED
Overview
| Company Name | EASTLEIGH SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02531884 |
| 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 EASTLEIGH SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EASTLEIGH 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 EASTLEIGH SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTLEIGH VISIONPLUS LIMITED | May 03, 1991 | May 03, 1991 |
| YERINO LIMITED | Aug 16, 1990 | Aug 16, 1990 |
What are the latest accounts for EASTLEIGH 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 EASTLEIGH SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for EASTLEIGH SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||
Director's details changed for Amy Marie Hunt on Sep 06, 2025 | 2 pages | CH01 | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Tulsi Harish Pankhania as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Douglas John David Perkins as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Mary Lesley Perkins as a director on Jun 06, 2024 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Minal Thaker as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Jul 14, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Amy Marie Jenkins on Aug 17, 2022 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 15 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of EASTLEIGH 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 | |||||||
| HUNT, Amy Marie | Director | SO50 5RG Eastleigh 35 - 37 Market Street Hampshire United Kingdom | England | British | 177979620007 | |||||
| PANKHANIA, Tulsi Harish | Director | SO50 5RG Eastleigh 35 - 37 Market Street Hampshire England | England | British | 334059730001 | |||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 236242260001 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| GERRY, Andrew Martin | Director | 8 Cadgwith Place PO6 4TD Port Solent Hants | British | 36018260008 | ||||||
| PERKINS, Mary Lesley | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | 2968590001 | |||||
| THAKER, Minal | Director | SO50 5RG Eastleigh 35 - 37 Market Street Hampshire England | England | British | 139574510003 |
Who are the persons with significant control of EASTLEIGH SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 04, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
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
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
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
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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