STAINES SPECSAVERS LIMITED

Overview

Company Name	STAINES SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03747011
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1999

Summary

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

What is the purpose of STAINES SPECSAVERS LIMITED?

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

Where is STAINES SPECSAVERS LIMITED located?

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

What were the previous names of STAINES SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
SPEC SPECSAVERS LIMITED	Apr 07, 1999	Apr 07, 1999

What are the latest accounts for STAINES 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 STAINES SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for STAINES SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026	1 pages	TM01

Jan 22, 2026	Confirmation statement made on Jan 22, 2026 with updates	4 pages	CS01

Dec 05, 2025	Director's details changed for Mr Sameer Vijay Budhdev on Aug 22, 2025	2 pages	CH01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Sep 26, 2025	legacy	218 pages	PARENT_ACC

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Aug 22, 2025	Director's details changed for Mr Sameer Budhdev on Aug 22, 2025	2 pages	CH01

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

Nov 07, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 07, 2024	legacy	224 pages	PARENT_ACC

Apr 23, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Apr 13, 2024	legacy	3 pages	GUARANTEE2

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

Oct 27, 2023	legacy	204 pages	PARENT_ACC

May 10, 2023	legacy	3 pages	GUARANTEE2

May 10, 2023	legacy	1 pages	AGREEMENT2

Apr 21, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	11 pages	AA

Feb 17, 2023	legacy	168 pages	PARENT_ACC

May 04, 2022	legacy	3 pages	GUARANTEE2

May 04, 2022	legacy	1 pages	AGREEMENT2

Apr 29, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

View All Filings

Who are the officers of STAINES 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 07, 1999		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
BELKHODJA, Helen Elizabeth Two Rivers Norris Road TW18 4UP Staines Unit Sud Middlesex England	Oct 11, 1999		Director	Two Rivers Norris Road TW18 4UP Staines Unit Sud Middlesex England	England	British	1963-3	66718380008
BUDHDEV, Sameer Vijay Two Rivers Norris Road TW18 4UP Staines Unit Sud Middlesex England	Oct 13, 2017		Director	Two Rivers Norris Road TW18 4UP Staines Unit Sud Middlesex England	England	British	1978-11	239146420002
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Apr 07, 1999		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Apr 07, 1999		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 07, 1999	Apr 07, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Feb 07, 2013	Mar 31, 2026	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780005
DAWKINS, Russell 70 Chiswick High Road Chiswick W4 1SY London Flat 1 The Power House United Kingdom	Oct 11, 1999	Jul 19, 2017	Director	70 Chiswick High Road Chiswick W4 1SY London Flat 1 The Power House United Kingdom	United Kingdom	British	1966-8	66718280004
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Apr 07, 1999	Apr 07, 1999	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 STAINES SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 30, 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.

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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