WASHINGTON SPECSAVERS LIMITED

WASHINGTON SPECSAVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWASHINGTON SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03151313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WASHINGTON SPECSAVERS LIMITED?

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

    Where is WASHINGTON SPECSAVERS LIMITED located?

    Registered Office Address
    Forum 6, Parkway
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WASHINGTON SPECSAVERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINILIVE LIMITEDJan 26, 1996Jan 26, 1996

    What are the latest accounts for WASHINGTON SPECSAVERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for WASHINGTON SPECSAVERS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for WASHINGTON SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Claire Killeen on Mar 24, 2025

    2 pagesCH01

    Director's details changed for Eman Assi on Mar 24, 2025

    2 pagesCH01

    Director's details changed for Mr Simon White on Mar 24, 2025

    2 pagesCH01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 88 the Galleries Washington Town Centre Washington Tyne and Wear NE38 7RT to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on Jan 22, 2025

    1 pagesAD01

    Appointment of Mr Douglas John David Perkins as a director on Dec 31, 2024

    2 pagesAP01

    Appointment of Eman Assi as a director on Dec 31, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    12 pagesAA

    legacy

    224 pagesPARENT_ACC

    Director's details changed for Claire Killeen on Jul 21, 2024

    2 pagesCH01

    Confirmation statement made on Mar 01, 2024 with updates

    4 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    12 pagesAA

    legacy

    204 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Claire Killeen as a director on Mar 31, 2023

    2 pagesAP01

    Confirmation statement made on Mar 01, 2023 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    12 pagesAA

    legacy

    168 pagesPARENT_ACC

    Appointment of Mrs Mary Lesley Perkins as a director on Nov 30, 2022

    2 pagesAP01

    Termination of appointment of Philip Hall as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Mary Lesley Perkins as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Douglas John David Perkins as a director on Nov 30, 2022

    1 pagesTM01

    Who are the officers of WASHINGTON SPECSAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    Nominee Secretary
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    900027140001
    ASSI, Eman
    The Galleries, Washington Centre
    NE38 7SD Washington
    Unit 12-14
    Tyne & Wear
    England
    Director
    The Galleries, Washington Centre
    NE38 7SD Washington
    Unit 12-14
    Tyne & Wear
    England
    EnglandBritishOptician330784430001
    KILLEEN, Claire
    The Galleries, Washington Centre
    NE38 7SD Washington
    Unit 12-14
    Tyne & Wear
    England
    Director
    The Galleries, Washington Centre
    NE38 7SD Washington
    Unit 12-14
    Tyne & Wear
    England
    EnglandBritishDispensing Optician308285170002
    PERKINS, Douglas John David
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    GuernseyBritishConsultant236242260001
    PERKINS, Mary Lesley
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    GuernseyBritishWholesale/Merchandising Consultant213957000001
    WHITE, Simon
    The Galleries, Washington Centre
    NE38 7SD Washington
    Unit 12-14
    Tyne & Wear
    England
    Director
    The Galleries, Washington Centre
    NE38 7SD Washington
    Unit 12-14
    Tyne & Wear
    England
    EnglandBritishOpthalmic Optician281618360001
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    Nominee Director
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    900027140001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    CARROLL, Paul Francis
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    EnglandBritishOptician49038780003
    ELLIOTT, Claire
    NE24 3AN Blyth
    17 Sandringham Meadows
    Northumberland
    England
    Director
    NE24 3AN Blyth
    17 Sandringham Meadows
    Northumberland
    England
    EnglandBritishRetail Director202254350001
    HALL, Philip
    Rydal Road
    DH2 3DT Chester-Le-Street
    72
    County Durham
    England
    Director
    Rydal Road
    DH2 3DT Chester-Le-Street
    72
    County Durham
    England
    EnglandBritishDispenser263858070002
    JOHNSON, Joanne
    2 Thorpe Cottages
    Paradise Lane, Easington Colliery
    SR8 3EX Peterlee
    County Durham
    Director
    2 Thorpe Cottages
    Paradise Lane, Easington Colliery
    SR8 3EX Peterlee
    County Durham
    United KingdomBritishRetail Director47985840003
    PERKINS, Douglas John David
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    GuernseyBritishConsultant236242260001
    PERKINS, Douglas John David
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    GuernseyBritishConsultant236242260001
    PERKINS, Mary Lesley
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    GuernseyBritishWholesale/Merchandising Consul2968590001
    STUART, Ernst Robin
    4 Waterloo Court Halnaby
    Middleton Tyas
    DL10 6QU Richmond
    The Dovecote
    North Yorkshire
    Director
    4 Waterloo Court Halnaby
    Middleton Tyas
    DL10 6QU Richmond
    The Dovecote
    North Yorkshire
    EnglandBritishOptician47985720003
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    Dec 12, 2017
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10837649
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    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
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    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.

    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