PENZANCE SPECSAVERS LIMITED

Overview

Company Name	PENZANCE SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02807989
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1993

Summary

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

What is the purpose of PENZANCE SPECSAVERS LIMITED?

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

Where is PENZANCE 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 PENZANCE 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 PENZANCE SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for PENZANCE SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

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

Sep 29, 2024	legacy	224 pages	PARENT_ACC

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Mar 20, 2024	legacy	1 pages	AGREEMENT2

Mar 20, 2024	legacy	3 pages	GUARANTEE2

Oct 17, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Oct 17, 2023	legacy	204 pages	PARENT_ACC

May 05, 2023	legacy	3 pages	GUARANTEE2

May 05, 2023	legacy	1 pages	AGREEMENT2

Apr 20, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 17, 2022	legacy	168 pages	PARENT_ACC

May 05, 2022	legacy	3 pages	GUARANTEE2

May 05, 2022	legacy	1 pages	AGREEMENT2

Apr 26, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

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

Jan 31, 2022	legacy	175 pages	PARENT_ACC

Jun 19, 2021	legacy	3 pages	GUARANTEE2

Jun 16, 2021	legacy	1 pages	AGREEMENT2

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	14 pages	AA

Feb 24, 2021	legacy	132 pages	PARENT_ACC

Jun 30, 2020	legacy	1 pages	AGREEMENT2

Jun 30, 2020	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of PENZANCE 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	Apr 08, 1993		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
JOHNSON, David Mccallum Mouat 2, Wood Lane TR1 2UU Truro Ditton House Cornwall England	Aug 01, 1997		Director	2, Wood Lane TR1 2UU Truro Ditton House Cornwall England	England	British	1972-6	Retail Manager	54786580006
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Apr 08, 1993		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consul	2968590001
WILDY, James Trenerry House 129 Bodmin Road TR1 1BQ Truro Cornwall	Jun 01, 1998		Director	Trenerry House 129 Bodmin Road TR1 1BQ Truro Cornwall	England	British	1970-9	Optician	58848120002
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Apr 08, 1993		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
DAVIES, Stephen Mydryn Broadway Cottage Tregye Road Carnon Downs TR3 6JQ Truro Cornwall	May 01, 1993	Jul 31, 1996	Director	Broadway Cottage Tregye Road Carnon Downs TR3 6JQ Truro Cornwall		British	1954-11	Optician	37567760002
HONEYBONE, Alan Wagtails Garvinack Barton, Tregavethan TR4 9EP Truro Cornwall	May 01, 1993	Sep 18, 1995	Director	Wagtails Garvinack Barton, Tregavethan TR4 9EP Truro Cornwall		British	1963-5	Director	87348460001
MARSHALL, John Paul Breamarth House Buller Hill TR16 6SR Redruth Cornwall	Aug 01, 1997	May 01, 1998	Director	Breamarth House Buller Hill TR16 6SR Redruth Cornwall		British	1960-9	Optician	54786210002
YUILL, Dawn Sharon 2 Carminowe Crescent TR18 2RH Penzance Cornwall	Sep 18, 1995	Feb 06, 1997	Director	2 Carminowe Crescent TR18 2RH Penzance Cornwall		British	1962-9	Retail Manager	45310630003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Jan 03, 2018

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.

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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