KEYNSHAM SPECSAVERS LIMITED
Overview
| Company Name | KEYNSHAM SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03778260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYNSHAM SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KEYNSHAM 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 KEYNSHAM SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITBY SPECSAVERS LIMITED | May 26, 1999 | May 26, 1999 |
What are the latest accounts for KEYNSHAM SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| 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 KEYNSHAM SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for KEYNSHAM SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Director's details changed for Mr Vinay Solanki on Sep 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 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 | ||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||
Appointment of Specsavers Optical Group Limited as a director on Feb 01, 2016 | 2 pages | AP02 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 14 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Director's details changed for Mr Vinay Solanki on Oct 02, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 13 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2020 | 13 pages | AA | ||
legacy | 132 pages | PARENT_ACC | ||
Who are the officers of KEYNSHAM SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||||||||||
| ALEXANDER, Richard Wolfe | Director | Toil Cottage 113 The Hollow, Corsley BA12 7PD Warminster Wiltshire | England | British | Retailer | 92914160002 | ||||||||||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 33869830001 | ||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale Merchandising Consul | 2968590001 | ||||||||||||
| SOLANKI, Vinay | Director | BS4 2RA Knowle 17 Broadwalk Bristol England | England | British | Optometrist Director | 204753910004 | ||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | La Villiaze GY6 8YP St. Andrews Specsavers Guernsey |
| 309216270001 | ||||||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||||||
| WELDON, Thomas James Terrence | Director | Harrington Close BS30 6AT Bitton 7 Bristol United Kingdom | England | British | Optician | 150299710001 | ||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||||||||||
| SPECSAVERS OPTICAL SUPERSTORES LTD | Director | Melrose House 42 Dingwall Road CR0 2NE Croydon Surrey | 59724570002 |
Who are the persons with significant control of KEYNSHAM SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Nov 10, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Specsavers Optical Superstores Ltd | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway England | Yes | ||||||||||
| |||||||||||||
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