KNOWLE SPECSAVERS LIMITED

Overview

Company Name	KNOWLE SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04524207
Jurisdiction	England/Wales
Date of Creation	Sep 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 KNOWLE SPECSAVERS LIMITED?

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

Where is KNOWLE 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 KNOWLE 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 KNOWLE SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for KNOWLE SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 04, 2024	legacy	224 pages	PARENT_ACC

Sep 23, 2024	Director's details changed for Mr Vinay Solanki on Sep 16, 2024	2 pages	CH01

Sep 11, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Mar 02, 2024	legacy	3 pages	GUARANTEE2

Mar 02, 2024	legacy	1 pages	AGREEMENT2

Nov 24, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 24, 2023	legacy	204 pages	PARENT_ACC

Sep 13, 2023	Confirmation statement made on Sep 10, 2023 with updates	4 pages	CS01

Apr 21, 2023	legacy	3 pages	GUARANTEE2

Apr 21, 2023	legacy	1 pages	AGREEMENT2

Jan 20, 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Nov 03, 2022	2 pages	PSC05

Jan 20, 2023	Cessation of Nicholas Colin Johns as a person with significant control on Nov 03, 2022	1 pages	PSC07

Nov 07, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	14 pages	AA

Nov 07, 2022	legacy	168 pages	PARENT_ACC

Oct 03, 2022	Appointment of Mr Vinay Solanki as a director on Sep 30, 2022	2 pages	AP01

Sep 30, 2022	Appointment of Mr Douglas John David Perkins as a director on Sep 30, 2022	2 pages	AP01

Sep 30, 2022	Appointment of Richard Wolfe Alexander as a director on Sep 30, 2022	2 pages	AP01

Sep 30, 2022	Termination of appointment of Nicholas Colin Johns as a director on Sep 30, 2022	1 pages	TM01

Sep 21, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Apr 12, 2022	legacy	3 pages	GUARANTEE2

Apr 12, 2022	legacy	1 pages	AGREEMENT2

Jan 06, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 06, 2022	legacy	175 pages	PARENT_ACC

Sep 23, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of KNOWLE 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	Sep 02, 2002		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
ALEXANDER, Richard Wolfe BS4 2RA Knowle 17 Broadwalk Bristol England	Sep 30, 2022		Director	BS4 2RA Knowle 17 Broadwalk Bristol England	England	British	1971-3	Retailer	92914160002
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Sep 30, 2022		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Dec 01, 2004		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale Merchandising Consul	2968590001
SOLANKI, Vinay BS4 2RA Knowle 17 Broadwalk Bristol England	Sep 30, 2022		Director	BS4 2RA Knowle 17 Broadwalk Bristol England	England	British	1984-9	Optometrist Director	204753910004
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Sep 02, 2002		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
DEL GRAZIA, Cristina Ester Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey	Sep 02, 2002	Oct 25, 2002	Director	Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey		British	1966-6	Deputy Company Secretary	97770440001
JOHNS, Nicholas Colin House Main Street Compton Martin BS40 6JW Bristol Manor Avon	Oct 25, 2002	Sep 30, 2022	Director	House Main Street Compton Martin BS40 6JW Bristol Manor Avon	England	British	1961-3	Dispencer	19147420004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 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 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.

Mr Nicholas Colin Johns

Apr 06, 2016

Main Street, Compton Martin

BS40 6JW Bristol

Manor House

England

Yes

Nationality: British

Country of Residence: England

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.
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.

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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