MIDDLETON SPECSAVERS LIMITED

Overview

Company Name	MIDDLETON SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02978710
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1994

Summary

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

What is the purpose of MIDDLETON SPECSAVERS LIMITED?

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

Where is MIDDLETON 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 MIDDLETON 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 MIDDLETON SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for MIDDLETON SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Director's details changed for Ms Kimberley Etchells on Feb 23, 2024	2 pages	CH01

Nov 09, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 09, 2024	legacy	224 pages	PARENT_ACC

Oct 21, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Director's details changed for Krupal Sheth on Aug 18, 2024	2 pages	CH01

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Nov 08, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 08, 2023	legacy	204 pages	PARENT_ACC

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

May 05, 2023	legacy	3 pages	GUARANTEE2

May 05, 2023	legacy	1 pages	AGREEMENT2

Nov 14, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 14, 2022	legacy	168 pages	PARENT_ACC

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with updates	4 pages	CS01

Aug 08, 2022	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jun 08, 2022	2 pages	PSC05

May 12, 2022	legacy	3 pages	GUARANTEE2

May 12, 2022	legacy	1 pages	AGREEMENT2

Apr 29, 2022	Termination of appointment of Douglas John David Perkins as a director on Apr 29, 2022	1 pages	TM01

Apr 29, 2022	Termination of appointment of Dale Coxon as a director on Apr 29, 2022	1 pages	TM01

Dec 21, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Dec 21, 2021	legacy	175 pages	PARENT_ACC

Oct 26, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Jun 07, 2021	legacy	3 pages	GUARANTEE2

Jun 04, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of MIDDLETON 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	Oct 13, 1994		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
MCNALLY, Kimberley Heaton Park Road M9 0QS Manchester Sainsbury's England	Mar 29, 2018		Director	Heaton Park Road M9 0QS Manchester Sainsbury's England	England	British	1984-9	Retail Director	244780220003
PERKINS, Mary Lesley St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 31, 2013		Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1944-2	Wholesale/Merchandinsing Consultant	2968590001
SHETH, Krupal The Arndale Centre M24 4EL Middleton Unit G15 Greater Manchester England	Jan 31, 2013		Director	The Arndale Centre M24 4EL Middleton Unit G15 Greater Manchester England	England	British	1977-10	Ophthalmic Optician	175496780002
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Oct 13, 1994		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 13, 1994	Oct 13, 1994	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
CARROLL, Paul Francis GY6 8YP St Andrews La Villiaze Guernsey	Mar 29, 2018	Oct 31, 2019	Director	GY6 8YP St Andrews La Villiaze Guernsey	England	British	1964-2	Optician	49038780003
COXON, Dale Booth Close Tottington BL8 3BU Bury 6 United Kingdom	Jan 31, 2013	Apr 29, 2022	Director	Booth Close Tottington BL8 3BU Bury 6 United Kingdom	England	British	1966-7	Dispenser	21663880008
GOODMAN, Anthony Stuart 5 Sunningdale Avenue Whitefield M45 7GW Manchester Lancashire	Dec 05, 1994	Jan 31, 2013	Director	5 Sunningdale Avenue Whitefield M45 7GW Manchester Lancashire	England	British	1957-6	Optician	6210290001
HOWARTH, Christopher Cardwell St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 31, 2013	Oct 31, 2019	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1957-7	Dispenser / Field Consultant	21663890004
PERKINS, Douglas John David St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 31, 2013	Apr 29, 2022	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1943-4	Consultant	33869830001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Oct 13, 1994	Dec 05, 1994	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consul	2968590001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 13, 1994	Oct 13, 1994	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 MIDDLETON SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 19, 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.
license: CC0