SOLIHULL SPECSAVERS LIMITED
Overview
| Company Name | SOLIHULL SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02802953 |
| 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 SOLIHULL SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOLIHULL SPECSAVERS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLIHULL SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOLIHULL SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for SOLIHULL SPECSAVERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 90,High Street Solihull West Midlands B91 3TA to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on Mar 12, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Rehan Bhatti on Oct 24, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Ramiz Ahmed on Oct 24, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 13 pages | AA | ||||||||||||||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||||||||||||||
legacy | 204 pages | PARENT_ACC | ||||||||||||||||||||||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC05 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Rehan Bhatti as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Ramiz Ahmed as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Spencer Neil Parkes as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Bradley Stuart Parkes as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||||||||||||||
Who are the officers of SOLIHULL 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 | |||||||
| AHMED, Ramiz | Director | B91 3SW Solihull 51-53 High Street West Midlands England | United Kingdom | British | Ophthalmic Director | 197985480003 | ||||
| BHATTI, Rehan | Director | B91 3SW Solihull 51-53 High Street West Midlands England | England | British | Dispensing Optician | 291202250001 | ||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Merchandising/Wholesale Consul | 2968590001 | ||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| PARKES, Bradley Stuart | Director | Arden Vale Road Knowle B93 9NR Solihull 28 United Kingdom | England | British | Dispenser | 36177960005 | ||||
| PARKES, Spencer Neil | Director | Grass Lees 62 Northumberland Road CV32 6HB Leamington Spa Warwickshire | British | Optician | 36178290002 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of SOLIHULL SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Jan 23, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
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
| |||||||||||||
| 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
| |||||||||||||
What are the latest statements on persons with significant control for SOLIHULL SPECSAVERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 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 |
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