SUTTON-IN-ASHFIELD SPECSAVERS LIMITED

Overview

Company Name	SUTTON-IN-ASHFIELD SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03045370
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1995

Summary

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

What is the purpose of SUTTON-IN-ASHFIELD SPECSAVERS LIMITED?

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

Where is SUTTON-IN-ASHFIELD 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 SUTTON-IN-ASHFIELD 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 SUTTON-IN-ASHFIELD SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for SUTTON-IN-ASHFIELD SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	12 pages	AA

Sep 29, 2025	legacy	218 pages	PARENT_ACC

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Apr 30, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Sep 14, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	13 pages	AA

Sep 14, 2024	legacy	224 pages	PARENT_ACC

Apr 23, 2024	Confirmation statement made on Apr 21, 2024 with updates	4 pages	CS01

Mar 28, 2024	legacy	3 pages	GUARANTEE2

Mar 28, 2024	legacy	1 pages	AGREEMENT2

Nov 24, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 24, 2023	legacy	204 pages	PARENT_ACC

Nov 06, 2023	Appointment of Mr Sundeep Singh Boyal as a director on Sep 29, 2023	2 pages	AP01

Nov 06, 2023	Cessation of Michael Charles Ross Hinder as a person with significant control on Oct 25, 2023	1 pages	PSC07

Oct 10, 2023	Appointment of Mrs Mary Lesley Perkins as a director on Sep 29, 2023	2 pages	AP01

Jul 13, 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Sep 30, 2022	2 pages	PSC05

May 05, 2023	legacy	3 pages	GUARANTEE2

May 05, 2023	legacy	1 pages	AGREEMENT2

Apr 21, 2023	Confirmation statement made on Apr 21, 2023 with updates	4 pages	CS01

Jan 23, 2023	Notification of Michael Charles Ross Hinder as a person with significant control on Nov 22, 2022	2 pages	PSC01

Jan 20, 2023	Cessation of Nigel Robert Davidson as a person with significant control on Nov 22, 2022	1 pages	PSC07

Nov 11, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Nov 11, 2022	legacy	167 pages	PARENT_ACC

Oct 04, 2022	Appointment of Mr Michael Charles Ross Hinder as a director on Sep 30, 2022	2 pages	AP01

View All Filings

Who are the officers of SUTTON-IN-ASHFIELD 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	Apr 12, 1995		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
BOYAL, Sundeep Singh Idlewells Shopping Centre NG17 1BP Sutton In Ashfield Unit 37 Nottinghamshire England	Sep 29, 2023		Director	Idlewells Shopping Centre NG17 1BP Sutton In Ashfield Unit 37 Nottinghamshire England	England	British	1981-3	314577070001
HINDER, Michael Charles Ross Idlewells Shopping Centre NG17 1BP Sutton In Ashfield Unit 37 Nottinghamshire England	Sep 30, 2022		Director	Idlewells Shopping Centre NG17 1BP Sutton In Ashfield Unit 37 Nottinghamshire England	England	British	1984-7	230645750003
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Sep 29, 2023		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	213957000001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Apr 12, 1995		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 12, 1995	Apr 12, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
DAVIDSON, Nigel Robert Lodge Court Jacksons Lane DE56 2AA Belper Lindhay House Derbyshire	Jun 19, 1995	Sep 30, 2022	Director	Lodge Court Jacksons Lane DE56 2AA Belper Lindhay House Derbyshire	England	British	1962-6	43786710003
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Apr 12, 1995	Jun 20, 1995	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Apr 12, 1995	Apr 12, 1995	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 SUTTON-IN-ASHFIELD SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Charles Ross Hinder

Nov 22, 2022

Idlewells Shopping Centre

NG17 1BP Sutton In Ashfield

Unit 37

Nottinghamshire

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.

Specsavers Uk Holdings Limited

Oct 31, 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 Nigel Robert Davidson

Apr 06, 2016

Lodge Court, Jackson Lane

DE56 2AA Belper

Lindhay House

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.

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