DAVENTRY SPECSAVERS LIMITED

Overview

Company Name	DAVENTRY SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04393020
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2002

Summary

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

What is the purpose of DAVENTRY SPECSAVERS LIMITED?

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

Where is DAVENTRY 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 DAVENTRY SPECSAVERS LIMITED?

Next Accounts
Overdue	No
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 DAVENTRY SPECSAVERS LIMITED?

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

What are the latest filings for DAVENTRY SPECSAVERS LIMITED?

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

Nov 08, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 08, 2024	legacy	224 pages	PARENT_ACC

Apr 18, 2024	legacy	3 pages	GUARANTEE2

Apr 18, 2024	legacy	1 pages	AGREEMENT2

Mar 21, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Oct 31, 2023	legacy	204 pages	PARENT_ACC

May 02, 2023	legacy	3 pages	GUARANTEE2

May 02, 2023	legacy	1 pages	AGREEMENT2

Mar 14, 2023	Confirmation statement made on Mar 12, 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

May 30, 2022	legacy	1 pages	AGREEMENT2

May 30, 2022	legacy	3 pages	GUARANTEE2

Mar 24, 2022	Confirmation statement made on Mar 12, 2022 with updates	4 pages	CS01

Mar 24, 2022	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Oct 18, 2021	2 pages	PSC05

Feb 08, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Feb 08, 2022	legacy	175 pages	PARENT_ACC

Jan 27, 2022	Director's details changed for Sandeep Kaur Soomal on Jan 26, 2022	2 pages	CH01

Oct 19, 2021	Appointment of Sandeep Kaur Soomal as a director on Oct 18, 2021	2 pages	AP01

Oct 19, 2021	Appointment of Mr Douglas John David Perkins as a director on Oct 18, 2021	2 pages	AP01

Oct 19, 2021	Termination of appointment of Daljit Singh Purewal as a director on Oct 18, 2021	1 pages	TM01

Oct 06, 2021	Director's details changed for Mr Daljit Singh Purewal on Oct 03, 2021	2 pages	CH01

Sep 30, 2021	Director's details changed for Mr Satvinder Singh Soomal on Sep 23, 2021	2 pages	CH01

View All Filings

Who are the officers of DAVENTRY SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 12, 2002		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Oct 18, 2021		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Mar 12, 2002		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consul	2968590001
SOOMAL, Sandeep Kaur Bowen Square NN11 4DR Daventry Unit 5, The Regal Centre England	Oct 18, 2021		Director	Bowen Square NN11 4DR Daventry Unit 5, The Regal Centre England	England	British	1984-9	Retail Director	288476350002
SOOMAL, Satvinder Singh The Regal Centre, Bowen Square NN11 4DR Daventry Unit 5 Northamptonshire England	Apr 25, 2016		Director	The Regal Centre, Bowen Square NN11 4DR Daventry Unit 5 Northamptonshire England	England	British	1980-9	Opthalmic Optician	166420780002
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 12, 2002		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
BENCH, Jonathon Michael 23 Daventry Road Norton NN11 2ND Daventry Bramble Cottage Northants	Sep 30, 2002	Nov 30, 2005	Director	23 Daventry Road Norton NN11 2ND Daventry Bramble Cottage Northants	United Kingdom	British	1976-3	Optician	180051550001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 24, 2013	Apr 25, 2016	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	Optician	49038780002
PUREWAL, Daljit Singh NN12 6BT Towcester 110, Watling Street England	Nov 30, 2005	Oct 18, 2021	Director	NN12 6BT Towcester 110, Watling Street England	England	British	1968-11	Ophthalmic Optician	109299060007
RICHARDSON, Stephen Howard 16 Chase View Ettingshall Park WV4 6QN Wolverhampton	Sep 30, 2002	Apr 25, 2016	Director	16 Chase View Ettingshall Park WV4 6QN Wolverhampton		British	1957-11	Retailer	84810850001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 11, 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 DAVENTRY 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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