GIRLINGTON SPECSAVERS LIMITED

Overview

Company Name	GIRLINGTON SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04084546
Jurisdiction	England/Wales
Date of Creation	Oct 05, 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 GIRLINGTON SPECSAVERS LIMITED?

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

Where is GIRLINGTON SPECSAVERS LIMITED located?

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

What are the latest accounts for GIRLINGTON 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 GIRLINGTON SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for GIRLINGTON SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
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 08, 2025	Confirmation statement made on Oct 06, 2025 with updates	4 pages	CS01

Aug 05, 2025	Director's details changed for Michael Philip Dearlove on Aug 03, 2025	2 pages	CH01

Nov 03, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Nov 03, 2024	legacy	224 pages	PARENT_ACC

Oct 17, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Mar 21, 2024	legacy	1 pages	AGREEMENT2

Mar 21, 2024	legacy	3 pages	GUARANTEE2

Nov 20, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 20, 2023	legacy	204 pages	PARENT_ACC

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with updates	4 pages	CS01

Jul 03, 2023	Appointment of Fozia Amir as a director on Jun 30, 2023	2 pages	AP01

Apr 24, 2023	legacy	3 pages	GUARANTEE2

Apr 24, 2023	legacy	1 pages	AGREEMENT2

Feb 03, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Feb 03, 2023	legacy	168 pages	PARENT_ACC

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Mar 30, 2022	legacy	3 pages	GUARANTEE2

Mar 30, 2022	legacy	1 pages	AGREEMENT2

Jan 21, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	14 pages	AA

Jan 21, 2022	legacy	175 pages	PARENT_ACC

Oct 14, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of GIRLINGTON 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	Oct 05, 2000		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
AMIR, Fozia Victoria Shopping Centre, Thornton Road BD8 9BN Bradford Unit 12, Morrisons Supermarket Yorkshire England	Jun 30, 2023		Director	Victoria Shopping Centre, Thornton Road BD8 9BN Bradford Unit 12, Morrisons Supermarket Yorkshire England	England	British	1983-7	310835520001
DEARLOVE, Michael Philip Victoria Shopping Centre, Thornton Road BD8 9BN Bradford Unit 12, Morrisons Supermarket Yorkshire England	Jan 26, 2001		Director	Victoria Shopping Centre, Thornton Road BD8 9BN Bradford Unit 12, Morrisons Supermarket Yorkshire England	England	British	1962-2	30580250002
PERKINS, Douglas John David St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jun 07, 2013		Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Oct 05, 2000		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
ROOKE, Peter Richard Pocklington YO42 2PB York 23 Lord Drive England	Jan 26, 2001		Director	Pocklington YO42 2PB York 23 Lord Drive England	England	British	1955-9	37038720004
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Oct 05, 2000		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 24, 2013	Jun 07, 2013	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780002
COPLEY, Roger Michael Halifax Road HD6 2AG Brighouse 14 West Yorkshire United Kingdom	Jun 07, 2013	Jul 31, 2014	Director	Halifax Road HD6 2AG Brighouse 14 West Yorkshire United Kingdom	United Kingdom	British	1976-9	168804330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 28, 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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