CHEPSTOW SPECSAVERS LIMITED

Overview

Company Name	CHEPSTOW SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04345452
Jurisdiction	England/Wales
Date of Creation	Dec 27, 2001

Summary

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

What is the purpose of CHEPSTOW SPECSAVERS LIMITED?

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

Where is CHEPSTOW 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 CHEPSTOW 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 CHEPSTOW SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for CHEPSTOW SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	12 pages	AA

Oct 15, 2025	legacy	218 pages	PARENT_ACC

Oct 15, 2025	legacy	1 pages	AGREEMENT2

Oct 15, 2025	legacy	3 pages	GUARANTEE2

Aug 04, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Nov 03, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 03, 2024	legacy	224 pages	PARENT_ACC

Mar 02, 2024	legacy	1 pages	AGREEMENT2

Mar 02, 2024	legacy	3 pages	GUARANTEE2

Jan 30, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

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

Nov 20, 2023	legacy	204 pages	PARENT_ACC

Apr 24, 2023	legacy	1 pages	AGREEMENT2

Apr 24, 2023	legacy	3 pages	GUARANTEE2

Jan 23, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Nov 14, 2022	legacy	168 pages	PARENT_ACC

Apr 08, 2022	legacy	3 pages	GUARANTEE2

Apr 08, 2022	legacy	1 pages	AGREEMENT2

Jan 26, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 21, 2022	legacy	175 pages	PARENT_ACC

Jun 11, 2021	legacy	3 pages	GUARANTEE2

Jun 11, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CHEPSTOW 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	Dec 27, 2001		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jul 22, 2013		Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780005
SHARMA, Ashish 46 Pentwyn CF15 8RE Radyr Cardiff	Apr 08, 2002		Director	46 Pentwyn CF15 8RE Radyr Cardiff		British	1974-5	82979860001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Dec 27, 2001		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Dec 27, 2001	Apr 08, 2002	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
SHARMA, Amar 3/16 Canada Court 63 Miller Street G1 1EB Glasgow	Apr 08, 2002	Apr 08, 2002	Director	3/16 Canada Court 63 Miller Street G1 1EB Glasgow		British	1965-1	48647710001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 14, 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.

Mr Ashish Sharma

Apr 06, 2016

CF15 8RE Radyr

46 Pentwyn

Cardiff

Wales

Nationality: British

Country of Residence: Wales

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 CHEPSTOW SPECSAVERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 04, 2017	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
license: CC0