WARRINGTON SPECSAVERS LIMITED

Overview

Company Name	WARRINGTON SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02607543
Jurisdiction	England/Wales
Date of Creation	May 03, 1991

Summary

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

What is the purpose of WARRINGTON SPECSAVERS LIMITED?

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

Where is WARRINGTON 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 WARRINGTON SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
WARRINGTON VISIONPLUS LIMITED	May 03, 1991	May 03, 1991

What are the latest accounts for WARRINGTON SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for WARRINGTON SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Confirmation statement made on Nov 04, 2024 with updates	4 pages	CS01

Oct 07, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	13 pages	AA

Oct 07, 2024	legacy	224 pages	PARENT_ACC

Jun 13, 2024	Director's details changed for Victoria Evans on Jun 10, 2024	2 pages	CH01

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Apr 08, 2024	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Feb 29, 2024	2 pages	PSC05

Feb 29, 2024	Appointment of Mr Douglas John David Perkins as a director on Feb 29, 2024	2 pages	AP01

Feb 29, 2024	Appointment of Victoria Evans as a director on Feb 29, 2024	2 pages	AP01

Nov 16, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 14, 2023	legacy	204 pages	PARENT_ACC

May 02, 2023	legacy	3 pages	GUARANTEE2

May 02, 2023	legacy	1 pages	AGREEMENT2

Feb 02, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Feb 02, 2023	legacy	168 pages	PARENT_ACC

Nov 11, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Apr 19, 2022	legacy	3 pages	GUARANTEE2

Apr 19, 2022	legacy	1 pages	AGREEMENT2

Jan 31, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 31, 2022	legacy	175 pages	PARENT_ACC

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Jun 02, 2021	legacy	3 pages	GUARANTEE2

Jun 02, 2021	legacy	1 pages	AGREEMENT2

Feb 04, 2021	Director's details changed for Andrea Jane Eaton on Feb 02, 2021	2 pages	CH01

View All Filings

Who are the officers of WARRINGTON SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	May 03, 1991		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
EATON, Andrea Jane 34, Sankey Street WA1 1TD Warrington Unit 1, Golden Square Cheshire England	Jan 31, 2007		Director	34, Sankey Street WA1 1TD Warrington Unit 1, Golden Square Cheshire England	England	British	1962-8	Optician	118596500002
EVANS, Victoria 34, Sankey Street WA1 1TD Warrington Unit 1, Golden Square Cheshire England	Feb 29, 2024		Director	34, Sankey Street WA1 1TD Warrington Unit 1, Golden Square Cheshire England	England	British	1971-1	Dispensing Director	320008430002
KEARNS, Clare Elizabeth 36 Brook Avenue Timperley WA15 6SJ Altrincham	Jan 31, 2007		Director	36 Brook Avenue Timperley WA15 6SJ Altrincham		British	1971-10	Ophthalmic Optician	118596580001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Feb 29, 2024		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jun 14, 1991		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale Merchandising Consul	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey			Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	May 03, 1991	May 03, 1991	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
ADCOTT, Steven Regents Hill 5 Consort Place Green Walk, Bowdon WA14 2SH Altrincham Cheshire	Nov 10, 1999	Jan 31, 2007	Director	Regents Hill 5 Consort Place Green Walk, Bowdon WA14 2SH Altrincham Cheshire	United Kingdom	British	1956-5	Optician	67159910001
LLOYD, David Christopher 75 Park Road Hale WA15 9LQ Altrincham Cheshire	May 14, 1991	Nov 05, 1999	Director	75 Park Road Hale WA15 9LQ Altrincham Cheshire		British	1942-11	Optician	13887520001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Jan 31, 2007	Nov 30, 2015	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	33869830001
SMITH, Geoffrey 3 Downswood Court Abbots Park CH1 4BD Chester	May 14, 1991	Nov 30, 2015	Director	3 Downswood Court Abbots Park CH1 4BD Chester		British	1954-7	Dispenser	58364070002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	May 03, 1991	May 03, 1993	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 28, 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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