KIRKSTALL SPECSAVERS LIMITED
Overview
| Company Name | KIRKSTALL SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04084560 |
| 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 KIRKSTALL SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KIRKSTALL 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 KIRKSTALL 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 KIRKSTALL SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for KIRKSTALL SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jennifer Sarah Long as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Harbinder Singh Nagra as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Cessation of Harbinder Singh Nagra as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC05 | ||
Director's details changed for Allana Adele Marshall on May 01, 2024 | 2 pages | CH01 | ||
Appointment of Allana Adele Marshall as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Douglas John David Perkins as a director on Apr 30, 2024 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 14 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on Oct 06, 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 | 12 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of KIRKSTALL 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 | |||||||
| AINLEY, Nicholas Mark | Director | Briarfield Gardens Dalton HD5 9JN Huddersfield 38 West Yorkshire | England | British | Dispensing Optician | 108614910002 | ||||
| LONG, Jennifer Sarah | Director | Kirkstall Bridge Shopping Centre Bridge Road LS5 3BL Leeds Unit 13b West Yorkshire England | England | British | Optician | 334174320001 | ||||
| MARSHALL, Allana Adele | Director | Kirkstall Bridge Shopping Centre, Bridge Road LS5 3BL Leeds Unit 13b West Yorkshire England | England | British | Retail Director And Dispenser | 322657840001 | ||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consul | 2968590001 | ||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| NAGRA, Harbinder Singh | Director | 31 The Towers Armley LS12 3SQ Leeds | England | British | Opthalmic Optician | 73515850004 | ||||
| PHAKEY, Bhrat Kidar Nath | Director | 7 Five Oaks Baildon BD17 5DF Shipley West Yorkshire | England | British | Optician | 66802140001 |
Who are the persons with significant control of KIRKSTALL SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 04, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harbinder Singh Nagra | Apr 06, 2016 | Armley LS12 3SQ Leeds 31 The Towers England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
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