NORMANTON SPECSAVERS LIMITED

Overview

Company Name	NORMANTON SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03849136
Jurisdiction	England/Wales
Date of Creation	Sep 28, 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 NORMANTON SPECSAVERS LIMITED?

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

Where is NORMANTON 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 NORMANTON SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
OSPREY VISIONPLUS LIMITED	Sep 28, 1999	Sep 28, 1999

What are the latest accounts for NORMANTON 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 NORMANTON SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for NORMANTON SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with updates	4 pages	CS01

Oct 15, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Oct 15, 2025	legacy	218 pages	PARENT_ACC

Oct 15, 2025	legacy	3 pages	GUARANTEE2

Oct 15, 2025	legacy	1 pages	AGREEMENT2

Oct 14, 2025	Director's details changed for Glyn Raj Gohil on Oct 13, 2025	2 pages	CH01

Jul 16, 2025	Director's details changed for Mr Paresh Gohil on Jul 15, 2025	2 pages	CH01

Nov 18, 2024	Confirmation statement made on Nov 04, 2024 with updates	4 pages	CS01

Nov 09, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Nov 09, 2024	legacy	224 pages	PARENT_ACC

Aug 01, 2024	Appointment of Uan Gohil as a director on Aug 01, 2024	2 pages	AP01

Aug 01, 2024	Appointment of Glyn Raj Gohil as a director on Aug 01, 2024	2 pages	AP01

Aug 01, 2024	Appointment of Mr John Douglas Perkins as a director on Aug 01, 2024	2 pages	AP01

Aug 01, 2024	Appointment of Mr Douglas John David Perkins as a director on Aug 01, 2024	2 pages	AP01

Aug 01, 2024	Termination of appointment of Rajendrakumar Gohil as a director on Jul 10, 2024	1 pages	TM01

Mar 02, 2024	legacy	3 pages	GUARANTEE2

Mar 02, 2024	legacy	1 pages	AGREEMENT2

Jan 16, 2024	Director's details changed for Mr Rajendrakumar Gohil on Jan 07, 2024	2 pages	CH01

Nov 16, 2023	Confirmation statement made on Nov 04, 2023 with updates	4 pages	CS01

Nov 08, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	11 pages	AA

Nov 08, 2023	legacy	204 pages	PARENT_ACC

Apr 18, 2023	legacy	3 pages	GUARANTEE2

Apr 18, 2023	legacy	1 pages	AGREEMENT2

Jan 16, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Jan 16, 2023	legacy	168 pages	PARENT_ACC

View All Filings

Who are the officers of NORMANTON 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	Sep 28, 1999		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
GOHIL, Glyn Raj The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	Aug 01, 2024		Director	The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	England	British	1990-9	267347700004
GOHIL, Paresh The Cavendish, Normanton DE23 1JA Derby 10-12 Stenson Road Derbyshire England	Mar 09, 2005		Director	The Cavendish, Normanton DE23 1JA Derby 10-12 Stenson Road Derbyshire England	England	British	1977-4	104102790001
GOHIL, Uan The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	Aug 01, 2024		Director	The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	England	British	1989-2	198400600003
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Aug 01, 2024		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, John Douglas GY6 8YP St Andrews La Villiaze Guernsey	Aug 01, 2024		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1972-8	262129010001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Mar 09, 2005		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Sep 28, 1999		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Sep 28, 1999	Sep 28, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
GOHIL, Rajendrakumar The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	Jul 31, 2000	Jul 10, 2024	Director	The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	England	British	1959-5	72647680004
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Dec 01, 2004	Mar 09, 2005	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Sep 28, 1999	Oct 20, 2003	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
SHARIF, Mohammed Razaq 28 Foxdell Way Chellaston DE73 1PU Derby	Jul 31, 2000	Oct 20, 2003	Director	28 Foxdell Way Chellaston DE73 1PU Derby		British	1974-6	72647700002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Sep 28, 1999	Sep 28, 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 NORMANTON SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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.

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.

Derby Specsavers Limited

Apr 06, 2016

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 1981 To 1984
Place Registered	England
Registration Number	2290721

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.

Mr Paresh Gohil

Apr 06, 2016

Thurmaston

LE4 8AG Leicester

22 Manor Road

England

Nationality: British

Country of Residence: England

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.

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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