FELTHAM SPECSAVERS LIMITED

Overview

Company Name	FELTHAM SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04407786
Jurisdiction	England/Wales
Date of Creation	Apr 02, 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 FELTHAM SPECSAVERS LIMITED?

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

Where is FELTHAM 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 FELTHAM 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 FELTHAM SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for FELTHAM SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Confirmation statement made on Mar 11, 2026 with updates	4 pages	CS01

Jan 07, 2026	Director's details changed for Mr Samit Harishkumar Shah on Sep 30, 2025	2 pages	CH01

Dec 05, 2025	Director's details changed for Mr Sameer Vijay Budhdev on Aug 22, 2025	2 pages	CH01

Oct 03, 2025	Director's details changed for Samit Harishkumar Shah on Sep 30, 2025	2 pages	CH01

Oct 01, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 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 22, 2025	Director's details changed for Mr Sameer Budhdev on Aug 22, 2025	2 pages	CH01

May 27, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Nov 06, 2024	legacy	224 pages	PARENT_ACC

May 24, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Nov 24, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	11 pages	AA

Nov 24, 2023	legacy	204 pages	PARENT_ACC

May 25, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Apr 24, 2023	legacy	3 pages	GUARANTEE2

Apr 24, 2023	legacy	1 pages	AGREEMENT2

Nov 11, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 11, 2022	legacy	167 pages	PARENT_ACC

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Apr 08, 2022	legacy	3 pages	GUARANTEE2

Apr 08, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of FELTHAM 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	Apr 02, 2002		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
BELKHODJA, Helen Elizabeth Two Rivers, Norris Road TW18 4UP Staines Unit Sud Middlesex England	Jun 30, 2010		Director	Two Rivers, Norris Road TW18 4UP Staines Unit Sud Middlesex England	England	British	1963-3	66718380008
BUDHDEV, Sameer Vijay Two Rivers, Norris Road TW18 4UP Staines Unit Sud Middlesex England	Oct 13, 2017		Director	Two Rivers, Norris Road TW18 4UP Staines Unit Sud Middlesex England	England	British	1978-11	239146420002
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Apr 05, 2020		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Mary Lesley La Villiaze St Andrews Gy6 8yp Guernsey	Oct 28, 2002		Director	La Villiaze St Andrews Gy6 8yp Guernsey	Guernsey	British	1944-2	2968590001
SHAH, Samit Harishkumar 303 Uxbridge Road, Hampton Hill TW12 1AW Hampton Sainsbury's St Clare's London England	Apr 05, 2020		Director	303 Uxbridge Road, Hampton Hill TW12 1AW Hampton Sainsbury's St Clare's London England	England	British	1988-8	268789500003
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Apr 02, 2002		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
ARSLAN, Selcuk Hurricane Gate, Bracknell RG12 9SR Berkshire No 5 England	Jan 30, 2009	Jan 23, 2016	Director	Hurricane Gate, Bracknell RG12 9SR Berkshire No 5 England	England	British	1969-3	136188690003
CARROLL, Paul Francis GY6 8YP St Andrews La Villiaze Guernsey	Jul 19, 2017	Apr 05, 2020	Director	GY6 8YP St Andrews La Villiaze Guernsey	England	British	1964-2	49038780003
CAVE, Neil David 7 Clos Des Pecqueries Rue Des Cottes, GY2 4TU St Sampsons Guernsey	Apr 02, 2002	Oct 28, 2002	Director	7 Clos Des Pecqueries Rue Des Cottes, GY2 4TU St Sampsons Guernsey		British	1965-2	81144050001
DAWKINS, Russell 70 Chiswick High Road Chiswick W4 1SY London Flat 1 The Power House United Kingdom	Jun 30, 2010	Jul 19, 2017	Director	70 Chiswick High Road Chiswick W4 1SY London Flat 1 The Power House United Kingdom	United Kingdom	British	1966-8	66718280004
LACHANI, Hitesh 40 Boycroft Avenue Kingsbury NW9 8AP London	Oct 28, 2002	Sep 29, 2006	Director	40 Boycroft Avenue Kingsbury NW9 8AP London		British	1976-11	85391380001
MARQUES, Jose Flat 154 Berberis House, Highfield Road TW13 4GR Feltham	Oct 28, 2002	Oct 24, 2007	Director	Flat 154 Berberis House, Highfield Road TW13 4GR Feltham		Portuguese	1979-8	85391450002
PARKER, Nigel David GY6 8YP St Andrews La Villiaze Guernsey	Jun 30, 2010	Nov 23, 2016	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1967-4	68059700005
PERKINS, Douglas John David St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jun 30, 2010	Oct 13, 2017	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1943-4	33869830001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Sep 15, 2006	Jun 30, 2010	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
SHAH, Kejal 67 Talman Grove HA7 4UQ Stanmore	Sep 29, 2006	Jun 30, 2010	Director	67 Talman Grove HA7 4UQ Stanmore	England	British	1982-10	252975050001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Oct 27, 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.

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 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 21, 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.
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