HUYTON SPECSAVERS LIMITED

Overview

Company Name	HUYTON SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03941579
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2000

Summary

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

What is the purpose of HUYTON SPECSAVERS LIMITED?

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

Where is HUYTON 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 HUYTON SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
DIPPER SPECSAVERS LIMITED	Mar 07, 2000	Mar 07, 2000

What are the latest accounts for HUYTON 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 HUYTON SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for HUYTON SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	12 pages	AA

Sep 04, 2025	legacy	218 pages	PARENT_ACC

Sep 04, 2025	legacy	3 pages	GUARANTEE2

Sep 04, 2025	legacy	1 pages	AGREEMENT2

Aug 19, 2025	Director's details changed for Rachel Louise Tinsley on Aug 18, 2025	2 pages	CH01

Mar 10, 2025	Director's details changed for Jack Hopkins on Feb 20, 2025	2 pages	CH01

Feb 18, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Sep 28, 2024	legacy	224 pages	PARENT_ACC

Mar 02, 2024	legacy	3 pages	GUARANTEE2

Mar 02, 2024	legacy	1 pages	AGREEMENT2

Feb 23, 2024	Confirmation statement made on Feb 15, 2024 with updates	4 pages	CS01

Oct 31, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	11 pages	AA

Oct 31, 2023	legacy	204 pages	PARENT_ACC

Jun 30, 2023	Termination of appointment of Douglas John David Perkins as a director on Jun 30, 2023	1 pages	TM01

Jun 30, 2023	Termination of appointment of Melanie Lutas as a director on Jun 30, 2023	1 pages	TM01

Apr 21, 2023	legacy	1 pages	AGREEMENT2

Apr 21, 2023	legacy	3 pages	GUARANTEE2

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	14 pages	AA

Nov 23, 2022	legacy	168 pages	PARENT_ACC

Apr 06, 2022	legacy	3 pages	GUARANTEE2

Apr 06, 2022	legacy	1 pages	AGREEMENT2

Feb 28, 2022	Confirmation statement made on Feb 15, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of HUYTON 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	Mar 07, 2000		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
HOPKINS, Jack The Forum Centre, 16 Huyton Hey Road L36 5RT Huyton Unit 4 Merseyside England	Apr 28, 2017		Director	The Forum Centre, 16 Huyton Hey Road L36 5RT Huyton Unit 4 Merseyside England	England	British	1987-10	230295090003
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Mar 07, 2000		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
TINSLEY, Rachel Louise The Forum Centre, 16 Huyton Hey Road L36 5RT Huyton Unit 4 Merseyside England	Dec 01, 2021		Director	The Forum Centre, 16 Huyton Hey Road L36 5RT Huyton Unit 4 Merseyside England	England	British	1988-8	290084840001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 07, 2000		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
ASHTON, David Vincent Ashby House, 26 Ivanhoe Road L17 8BA Aigburth Apartment 4 Liverpool England	Jul 03, 2000	Dec 30, 2016	Director	Ashby House, 26 Ivanhoe Road L17 8BA Aigburth Apartment 4 Liverpool England	England	British	1956-3	72294800002
CARROLL, Paul Francis GY6 8YP St Andrews La Villiaze Guernsey	Apr 28, 2017	Dec 01, 2021	Director	GY6 8YP St Andrews La Villiaze Guernsey	England	British	1964-2	49038780005
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 29, 2013	Dec 30, 2016	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780002
ECKERSALL, Timothy John CH42 8PN Birkenhead 35 Waterpark Road Merseyside England	Feb 08, 2019	Dec 01, 2021	Director	CH42 8PN Birkenhead 35 Waterpark Road Merseyside England	England	British	1972-2	116321900002
LUTAS, Melanie Louise The Forum Centre, 16 Huyton Hey Road L36 5RT Huyton Unit 4 Merseyside England	Jul 31, 2015	Jun 30, 2023	Director	The Forum Centre, 16 Huyton Hey Road L36 5RT Huyton Unit 4 Merseyside England	England	British	1980-10	199959050002
OGDEN, Heather Diane 72 Fieldhead Avenue BL8 2LX Bury Lancashire	Jul 03, 2000	Feb 28, 2017	Director	72 Fieldhead Avenue BL8 2LX Bury Lancashire		British	1958-3	72294860001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Feb 08, 2019	Jun 30, 2023	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Jul 31, 2015	Dec 30, 2016	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	33869830001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Oct 29, 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.

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HUYTON SPECSAVERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 01, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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