FELIXSTOWE SPECSAVERS LIMITED

Overview

Company Name	FELIXSTOWE SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04625936
Jurisdiction	England/Wales
Date of Creation	Dec 30, 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 FELIXSTOWE SPECSAVERS LIMITED?

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

Where is FELIXSTOWE 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 FELIXSTOWE 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 FELIXSTOWE SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for FELIXSTOWE SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Director's details changed for Claire Osborne on Jul 28, 2025	2 pages	CH01

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

Nov 11, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 11, 2024	legacy	224 pages	PARENT_ACC

Apr 25, 2024	legacy	3 pages	GUARANTEE2

Apr 25, 2024	legacy	1 pages	AGREEMENT2

Feb 26, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Dec 04, 2023	legacy	204 pages	PARENT_ACC

Oct 05, 2023	Cessation of Umesh Yasvantray Bhoola as a person with significant control on Nov 08, 2022	1 pages	PSC07

Apr 24, 2023	legacy	3 pages	GUARANTEE2

Apr 24, 2023	legacy	1 pages	AGREEMENT2

Feb 24, 2023	Confirmation statement made on Feb 24, 2023 with updates	4 pages	CS01

Feb 13, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Feb 13, 2023	legacy	168 pages	PARENT_ACC

Aug 25, 2022	Director's details changed for Kele Pule on Aug 21, 2022	2 pages	CH01

Aug 16, 2022	Director's details changed for Mr Naeem Kazi on Aug 14, 2022	2 pages	CH01

Jul 04, 2022	Appointment of Mr Douglas John David Perkins as a director on Jun 30, 2022	2 pages	AP01

Jul 04, 2022	Appointment of Claire Osborne as a director on Jun 30, 2022	2 pages	AP01

Apr 08, 2022	legacy	3 pages	GUARANTEE2

Apr 08, 2022	legacy	1 pages	AGREEMENT2

Mar 07, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 27, 2022	legacy	pages	PARENT_ACC

Nov 12, 2021	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jan 01, 2021	2 pages	PSC05

View All Filings

Who are the officers of FELIXSTOWE 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	Dec 30, 2002		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
BHOOLA, Umesh Yasvantray IP11 7JT Felixstowe 11 Picketts Road Suffolk England	Mar 03, 2003		Director	IP11 7JT Felixstowe 11 Picketts Road Suffolk England	United Kingdom	British	1975-8	Optician	202274690002
KAZI, Naeem CO10 2EA Sudbury 6a Market Hill Suffolk England	Dec 31, 2009		Director	CO10 2EA Sudbury 6a Market Hill Suffolk England	England	British	1974-12	Optician	202274670002
OSBORNE, Claire IP11 7AD Felixstowe 90 Hamilton Road Suffolk England	Jun 30, 2022		Director	IP11 7AD Felixstowe 90 Hamilton Road Suffolk England	England	British	1983-10	Dispensing Optician	297628360001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Jun 30, 2022		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	236242260001
PERKINS, John Douglas Rue De La Croix Creve Coeur GY7 9NL St Saviours Mirus House Channel Islands Guernsey	Oct 30, 2015		Director	Rue De La Croix Creve Coeur GY7 9NL St Saviours Mirus House Channel Islands Guernsey	Guernsey	British	1972-8	Managing Director	262129010001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Mar 03, 2003		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale Merchandising Consul	2968590001
PULE, Kele CO10 2EA Sudbury 6a Market Hill Suffolk England	Oct 30, 2015		Director	CO10 2EA Sudbury 6a Market Hill Suffolk England	England	British	1971-8	Opthalmic Optician	202274660002
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Dec 30, 2002		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
CAVE, Neil David Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey	Dec 30, 2002	Mar 03, 2003	Director	Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey		British/Australian	1965-2	Company Secretariat	81144050002
JONES, Susan 16 Woodrush Road Purdis Farm IP3 8RD Ipswich Suffolk	Mar 03, 2003	Apr 24, 2009	Director	16 Woodrush Road Purdis Farm IP3 8RD Ipswich Suffolk		British	1968-7	Dispenser	87946360001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 24, 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 Umesh Yasvantray Bhoola

Apr 06, 2016

IP11 7JT Felixstowe

11 Picketts Road

Suffolk

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.

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 FELIXSTOWE 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.
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