DURHAM SPECSAVERS LIMITED

Overview

Company Name	DURHAM SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03240721
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1996

Summary

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

What is the purpose of DURHAM SPECSAVERS LIMITED?

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

Where is DURHAM SPECSAVERS LIMITED located?

Registered Office Address	Unit 2 1-4 North Road Durham DH1 4PW County Durham
Undeliverable Registered Office Address	No

What were the previous names of DURHAM SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
HALESOWEN SPECSAVERS LIMITED	Aug 21, 1996	Aug 21, 1996

What are the latest accounts for DURHAM 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 DURHAM SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2027
Next Confirmation Statement Due	Aug 18, 2027
Next Confirmation Statement Made Up To	Aug 04, 2026
Overdue	No

What are the latest filings for DURHAM SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2026	Confirmation statement made on Aug 04, 2026 with no updates	3 pages	CS01

Nov 13, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	12 pages	AA

Nov 13, 2025	legacy	218 pages	PARENT_ACC

Nov 13, 2025	legacy	3 pages	GUARANTEE2

Nov 13, 2025	legacy	1 pages	AGREEMENT2

Sep 10, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 22, 2024	legacy	224 pages	PARENT_ACC

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Mar 02, 2024	legacy	3 pages	GUARANTEE2

Mar 02, 2024	legacy	1 pages	AGREEMENT2

Oct 27, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Oct 27, 2023	legacy	204 pages	PARENT_ACC

Sep 08, 2023	Confirmation statement made on Sep 07, 2023 with updates	4 pages	CS01

May 26, 2023	legacy	3 pages	GUARANTEE2

May 26, 2023	legacy	1 pages	AGREEMENT2

Nov 09, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 09, 2022	legacy	168 pages	PARENT_ACC

Oct 20, 2022	Director's details changed for Mr Gavin Martin Donnelly on Oct 18, 2022	2 pages	CH01

Sep 16, 2022	Confirmation statement made on Sep 07, 2022 with updates	5 pages	CS01

Sep 15, 2022	Memorandum and Articles of Association	21 pages	MA

Sep 06, 2022	Statement of capital following an allotment of shares on Aug 17, 2022 Capital: GBP 110	3 pages	SH01

Sep 06, 2022	Statement of capital following an allotment of shares on Aug 17, 2022 Capital: GBP 110	3 pages	SH01

Sep 06, 2022	Statement of capital following an allotment of shares on Aug 17, 2022 Capital: GBP 105	3 pages	SH01

Sep 01, 2022	Appointment of Mr Akib Usman Din as a director on Aug 31, 2022	2 pages	AP01

View All Filings

Who are the officers of DURHAM 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	Aug 21, 1996		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
CRAIG, Andrew Masterton 72a West End Wolsingham DL13 3AP Bishop Auckland The Orchard County Durham	Jul 09, 2010		Director	72a West End Wolsingham DL13 3AP Bishop Auckland The Orchard County Durham	United Kingdom	British	1965-10	152859460003
DIN, Akib Usman Arnison Retail Park Pity Me DH1 5GB Durham Unit S England	Aug 31, 2022		Director	Arnison Retail Park Pity Me DH1 5GB Durham Unit S England	England	British	1992-10	184962370001
DONNELLY, Gavin Martin Arnison Retail Park Pity Me DH1 5GB Durham Unit S England	Aug 31, 2022		Director	Arnison Retail Park Pity Me DH1 5GB Durham Unit S England	England	Irish	1987-4	200165940005
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Aug 12, 2021		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Aug 21, 1996		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Aug 21, 1996		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Aug 21, 1996	Aug 21, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
ARCHIBALD, Peter 369 Durham Road Low Fell NE9 5AL Gateshead	Apr 10, 1997	Jul 09, 2010	Director	369 Durham Road Low Fell NE9 5AL Gateshead	United Kingdom	British	1960-11	153799920001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Feb 15, 2013	Aug 31, 2022	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780005
KIDNEY, Brian Ronald 14 Rock Lodge Gardens Roker SR6 9NU Sunderland Tyne & Wear	Apr 10, 1997	Jun 01, 2016	Director	14 Rock Lodge Gardens Roker SR6 9NU Sunderland Tyne & Wear	England	British	1959-10	52593850001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Aug 21, 1996	Aug 21, 1996	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
THOMPSON, Dermot Martin Arnison Retail Park Pity Me DH1 5GB Durham Unit S England	Jun 01, 2016	Aug 12, 2021	Director	Arnison Retail Park Pity Me DH1 5GB Durham Unit S England	England	British	1978-6	174553340001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 13, 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 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

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.

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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