WASHINGTON SPECSAVERS LIMITED
Overview
Company Name | WASHINGTON SPECSAVERS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03151313 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of WASHINGTON SPECSAVERS LIMITED?
Company Name | From | Until |
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MINILIVE LIMITED | Jan 26, 1996 | Jan 26, 1996 |
What are the latest accounts for WASHINGTON SPECSAVERS LIMITED?
Overdue | No |
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Next Accounts | |
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 WASHINGTON SPECSAVERS LIMITED?
Last Confirmation Statement Made Up To | Mar 01, 2026 |
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Next Confirmation Statement Due | Mar 15, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 01, 2025 |
Overdue | No |
What are the latest filings for WASHINGTON SPECSAVERS LIMITED?
Date | Description | Document | Type | |
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Director's details changed for Claire Killeen on Mar 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Eman Assi on Mar 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon White on Mar 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Appointment of Mr Douglas John David Perkins as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Eman Assi as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Director's details changed for Claire Killeen on Jul 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Claire Killeen as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 12 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Appointment of Mrs Mary Lesley Perkins as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Hall as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mary Lesley Perkins as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Douglas John David Perkins as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Who are the officers of WASHINGTON SPECSAVERS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
ASSI, Eman | Director | The Galleries, Washington Centre NE38 7SD Washington Unit 12-14 Tyne & Wear England | England | British | Optician | 330784430001 | ||||
KILLEEN, Claire | Director | The Galleries, Washington Centre NE38 7SD Washington Unit 12-14 Tyne & Wear England | England | British | Dispensing Optician | 308285170002 | ||||
PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||
PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consultant | 213957000001 | ||||
WHITE, Simon | Director | The Galleries, Washington Centre NE38 7SD Washington Unit 12-14 Tyne & Wear England | England | British | Opthalmic Optician | 281618360001 | ||||
SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
CARROLL, Paul Francis | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | England | British | Optician | 49038780003 | ||||
ELLIOTT, Claire | Director | NE24 3AN Blyth 17 Sandringham Meadows Northumberland England | England | British | Retail Director | 202254350001 | ||||
HALL, Philip | Director | Rydal Road DH2 3DT Chester-Le-Street 72 County Durham England | England | British | Dispenser | 263858070002 | ||||
JOHNSON, Joanne | Director | 2 Thorpe Cottages Paradise Lane, Easington Colliery SR8 3EX Peterlee County Durham | United Kingdom | British | Retail Director | 47985840003 | ||||
PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||
PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||
PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consul | 2968590001 | ||||
STUART, Ernst Robin | Director | 4 Waterloo Court Halnaby Middleton Tyas DL10 6QU Richmond The Dovecote North Yorkshire | England | British | Optician | 47985720003 | ||||
TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of WASHINGTON SPECSAVERS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Specsavers Uk Holdings Limited | Dec 12, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
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Natures of Control
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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
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Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
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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