CARLISLE SPECSAVERS LIMITED

Overview

Company Name	CARLISLE SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02731820
Jurisdiction	England/Wales
Date of Creation	Jul 16, 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 CARLISLE SPECSAVERS LIMITED?

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

Where is CARLISLE SPECSAVERS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for CARLISLE 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 CARLISLE SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2027
Next Confirmation Statement Due	Jul 21, 2027
Next Confirmation Statement Made Up To	Jul 07, 2026
Overdue	No

What are the latest filings for CARLISLE SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jul 07, 2026 with no updates	3 pages	CS01

Oct 22, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Oct 22, 2025	legacy	218 pages	PARENT_ACC

Oct 22, 2025	legacy	3 pages	GUARANTEE2

Oct 22, 2025	legacy	1 pages	AGREEMENT2

Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 05, 2024	legacy	224 pages	PARENT_ACC

Mar 12, 2024	legacy	3 pages	GUARANTEE2

Mar 12, 2024	legacy	1 pages	AGREEMENT2

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Nov 21, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 21, 2023	legacy	204 pages	PARENT_ACC

Sep 29, 2023	Director's details changed for Eleanor Haynes on Jul 21, 2023	2 pages	CH01

Aug 31, 2023	Appointment of Mr Ikram Ashraf as a director on Aug 31, 2023	2 pages	AP01

Aug 31, 2023	Termination of appointment of Peter Archibald as a director on Aug 31, 2023	1 pages	TM01

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with updates	4 pages	CS01

Apr 28, 2023	legacy	3 pages	GUARANTEE2

Apr 28, 2023	legacy	1 pages	AGREEMENT2

Apr 13, 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Feb 07, 2023	2 pages	PSC05

Jan 04, 2023	Appointment of Eleanor Haynes as a director on Dec 31, 2022	2 pages	AP01

Jan 04, 2023	Termination of appointment of Glenn Rowe as a director on Dec 31, 2022	1 pages	TM01

Nov 11, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	14 pages	AA

Nov 11, 2022	legacy	167 pages	PARENT_ACC

View All Filings

Who are the officers of CARLISLE 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	Jul 16, 1992		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
ASHRAF, Ikram CA3 8JA Carlisle 50/54 Castle Street Cumbria England	Aug 31, 2023		Director	CA3 8JA Carlisle 50/54 Castle Street Cumbria England	United Kingdom	British	1979-6	312990960001
CHRISTIE, Eleanor CA3 8JA Carlisle 50/54 Castle Street Cumbria England	Dec 31, 2022		Director	CA3 8JA Carlisle 50/54 Castle Street Cumbria England	England	British	1980-6	303855600002
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Jun 30, 2022		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey			Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
UGBUGBA, Yvonne Onyeka CA3 8JA Carlisle 50/54 Castle Street Cumbria England	Jun 30, 2022		Director	CA3 8JA Carlisle 50/54 Castle Street Cumbria England	United Kingdom	British	1984-2	297609870001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jul 16, 1992		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 16, 1992	Jul 16, 1992	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
ARCHIBALD, Peter Low Fell NE9 5AL Gateshead 369 Durham Road England	Oct 30, 2015	Aug 31, 2023	Director	Low Fell NE9 5AL Gateshead 369 Durham Road England	United Kingdom	British	1960-11	153799920001
BAKER, Michael David The Dene Azalea Close CA11 8WE Penrith	Sep 21, 1992	Oct 30, 2015	Director	The Dene Azalea Close CA11 8WE Penrith	England	British	1965-8	30493030003
KANE, Nigel Irvington Kirkpatrick Fleming DG11 3NE Lockerbie Norlyn Cottage Dumfries & Galloway United Kingdom	Sep 21, 1992	Mar 01, 2021	Director	Irvington Kirkpatrick Fleming DG11 3NE Lockerbie Norlyn Cottage Dumfries & Galloway United Kingdom		British	1960-2	30460700006
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Sep 21, 1992	Mar 01, 2021	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	33869830001
ROWE, Glenn 12 The Caldew Maltings Bridge Lane CA2 5SW Carlisle Cumbria	Sep 21, 1992	Dec 31, 2022	Director	12 The Caldew Maltings Bridge Lane CA2 5SW Carlisle Cumbria		British	1963-12	30460720002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 16, 1992	Jul 16, 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 CARLISLE SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 04, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

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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