GOSPORT SPECSAVERS LIMITED

Overview

Company Name	GOSPORT SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03100890
Jurisdiction	England/Wales
Date of Creation	Sep 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 GOSPORT SPECSAVERS LIMITED?

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

Where is GOSPORT SPECSAVERS LIMITED located?

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

What were the previous names of GOSPORT SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
GALASHEILS SPECSAVERS LIMITED	Sep 12, 1995	Sep 12, 1995

What are the latest accounts for GOSPORT 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 GOSPORT SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for GOSPORT SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Sep 28, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	13 pages	AA

Sep 28, 2024	legacy	224 pages	PARENT_ACC

Mar 02, 2024	legacy	3 pages	GUARANTEE2

Mar 02, 2024	legacy	1 pages	AGREEMENT2

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

Oct 28, 2023	legacy	204 pages	PARENT_ACC

Oct 05, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Apr 24, 2023	legacy	3 pages	GUARANTEE2

Apr 24, 2023	legacy	1 pages	AGREEMENT2

Nov 11, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 11, 2022	legacy	168 pages	PARENT_ACC

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Mar 30, 2022	legacy	3 pages	GUARANTEE2

Mar 30, 2022	legacy	1 pages	AGREEMENT2

Dec 24, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	13 pages	AA

Dec 24, 2021	legacy	175 pages	PARENT_ACC

Oct 07, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

May 13, 2021	legacy	3 pages	GUARANTEE2

May 13, 2021	legacy	1 pages	AGREEMENT2

Dec 15, 2020	Director's details changed for Mr Paul Francis Carroll on Dec 10, 2020	2 pages	CH01

Nov 20, 2020	Audit exemption subsidiary accounts made up to Feb 29, 2020	16 pages	AA

Nov 20, 2020	legacy	132 pages	PARENT_ACC

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Feb 12, 2020	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of GOSPORT 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	Sep 12, 1995		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
BROGAN, Philippe Andrew Wishart House 53 High Street PO1 2LU Old Portsmouth Hants	Jan 25, 1996		Director	Wishart House 53 High Street PO1 2LU Old Portsmouth Hants	England	French	1959-11	Optician	46464670005
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Feb 07, 2013		Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	Optician	49038780005
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Sep 12, 1995		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Sep 12, 1995	Sep 12, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Sep 12, 1995	Jan 25, 1996	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	Sep 12, 1995	Sep 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 GOSPORT SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 14, 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Philippe Andrew Brogan

Apr 06, 2016

53 High Street

PO1 2LU Old Portsmouth

Wishart House

Hants

England

Nationality: French

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.

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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