YATE SPECSAVERS LIMITED

Overview

Company Name	YATE SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02700068
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1992

Summary

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

What is the purpose of YATE SPECSAVERS LIMITED?

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

Where is YATE SPECSAVERS LIMITED located?

Registered Office Address	2 & 4 North Walk Yate BS37 4AR Bristol England
Undeliverable Registered Office Address	No

What were the previous names of YATE SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
DONCASTER VISIONPLUS LIMITED	Mar 24, 1992	Mar 24, 1992

What are the latest accounts for YATE SPECSAVERS LIMITED?

Next Accounts
Overdue	No
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 YATE SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for YATE SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 15, 2026 with updates	4 pages	CS01

Nov 26, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	12 pages	AA

Nov 26, 2025	legacy	218 pages	PARENT_ACC

Nov 26, 2025	legacy	3 pages	GUARANTEE2

Nov 26, 2025	legacy	1 pages	AGREEMENT2

Jul 31, 2025	Director's details changed for Mr Bradley John Long on Jul 28, 2025	2 pages	CH01

Mar 12, 2025	Confirmation statement made on Mar 08, 2025 with updates	4 pages	CS01

Mar 06, 2025	Appointment of Mrs Mary Lesley Perkins as a director on Mar 06, 2025	2 pages	AP01

Mar 06, 2025	Appointment of Mr Bradley John Long as a director on Mar 06, 2025	2 pages	AP01

Jan 14, 2025	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Oct 28, 2024	2 pages	PSC05

Oct 08, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Oct 08, 2024	legacy	224 pages	PARENT_ACC

Sep 30, 2024	Termination of appointment of Mary Lesley Perkins as a director on Sep 30, 2024	1 pages	TM01

Sep 30, 2024	Termination of appointment of Jagtaar Singh as a director on Sep 30, 2024	1 pages	TM01

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Mar 14, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	13 pages	AA

Dec 04, 2023	legacy	204 pages	PARENT_ACC

May 10, 2023	legacy	1 pages	AGREEMENT2

May 10, 2023	legacy	3 pages	GUARANTEE2

Mar 31, 2023	Director's details changed for Mr Jagtaar Singh on Mar 27, 2023	2 pages	CH01

Mar 29, 2023	Director's details changed for Mrs Thanuja Sathiananthan on Mar 27, 2023	2 pages	CH01

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

View All Filings

Who are the officers of YATE SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 24, 1992		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
LONG, Bradley John Yate BS37 4AR Bristol 2 & 4 North Walk England	Mar 06, 2025		Director	Yate BS37 4AR Bristol 2 & 4 North Walk England	England	British	1996-7	333118250002
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Mar 06, 2025		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	213957000001
SATHIANANTHAN, Thanuja Yate BS37 4AR Bristol 2 & 4 North Walk England	Jun 30, 2020		Director	Yate BS37 4AR Bristol 2 & 4 North Walk England	England	British	1985-7	271423270002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 24, 1992	Mar 24, 1992	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
KRYSTEK, Eva Anna Flat 3 11 Belvedere Road Westbury Park BS6 7JG Bristol Avon	Jun 19, 1992	Sep 22, 1994	Director	Flat 3 11 Belvedere Road Westbury Park BS6 7JG Bristol Avon		British	1956-11	27651590003
MARSHALL, Ian Geoffrey Penderyn Llandevaud Lane NP6 2AD Newport Gwent	Apr 10, 1996	Jun 07, 1999	Director	Penderyn Llandevaud Lane NP6 2AD Newport Gwent		British	1962-5	15344070002
MORGAN, Jane Ann The Grove Sawpitts Lane Symonds Yat HR9 6BJ Ross On Wye Herefordshire	Jun 19, 1992	Feb 14, 2020	Director	The Grove Sawpitts Lane Symonds Yat HR9 6BJ Ross On Wye Herefordshire		British	1956-9	29628040002
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Mar 06, 2001	Jun 30, 2020	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Jun 07, 1999	Dec 12, 2000	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Mar 06, 2001	Sep 30, 2024	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Mar 24, 1992	Dec 12, 2000	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
SINGH, Jagtaar Yate BS37 4AR Bristol 2 & 4 North Walk England	Jun 30, 2020	Sep 30, 2024	Director	Yate BS37 4AR Bristol 2 & 4 North Walk England	England	British	1988-4	271419440002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 24, 1992	Mar 24, 1992	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 24, 1992	Jun 07, 1999	Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 06, 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 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Miss Jane Ann Morgan

Apr 06, 2016

Sawpitts Lane, Symonds Yat

HR9 6BJ Ross-On-Wye

The Grove

Herefordshire

England

Yes

Nationality: British

Country of Residence: England

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

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

What are the latest statements on persons with significant control for YATE SPECSAVERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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