BODMIN SPECSAVERS LIMITED
Overview
| Company Name | BODMIN SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04754377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BODMIN SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BODMIN 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 BODMIN SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BODMIN SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for BODMIN SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 11, 2025 with updates | 5 pages | CS01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Apr 19, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Nigel David Parker as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Alet Syms as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Appointment of Jacob Alfred Burn as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nigel David Parker as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Carroll as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Leon Bilson as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on May 29, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on May 11, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Paul Francis Carroll as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marthinus Carl Grobler as a director on Apr 30, 2024 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Director's details changed for Daniel Leon Bilson on Sep 05, 2023 | 2 pages | CH01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC05 | ||
Who are the officers of BODMIN SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| BURN, Jacob Alfred | Director | PL31 2JB Bodmin 51 Fore Street Cornwall England | England | British | 326689820001 | |||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 236242260001 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 213957000001 | |||||
| SYMS, Alet | Director | PL31 2JB Bodmin 51 Fore Street Cornwall England | England | South African | 332880830001 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| BAKER, Nicholas John | Director | Le Bourg De Bas GY8 0BE Le Bourg Forest Guernsey | British | 101772960001 | ||||||
| BILSON, Daniel Leon | Director | PL31 2JB Bodmin 51 Fore Street Cornwall England | England | British | 308550360002 | |||||
| CAMPBELL-WALKER, Erica Ann | Director | Lys An Pons Crockwell Street PL31 2DS Bodmin 18 United Kingdom | United Kingdom | British | 91755330003 | |||||
| CAMPBELL-WALKER, Erica Ann | Director | Lys An Pons Crockwell Street PL31 2DS Bodmin 18 United Kingdom | United Kingdom | British | 91755330003 | |||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | 49038780005 | |||||
| DEL GRAZIA, Cristina Ester | Director | Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey | British | 97770440001 | ||||||
| GROBLER, Marthinus Carl | Director | PL31 2JB Bodmin 51 Fore Street Cornwall England | England | British | 213421220003 | |||||
| MCLEAN, Joanna Margaret | Director | 12 Windmill Hill PL12 4DA Saltash Tree Tops Cornwall United Kingdom | England | British | 159135660001 | |||||
| PARKER, Nigel David | Director | St Andrews La Villiaze Gy6 8yp Guernsey | Guernsey | British | 68059700011 | |||||
| PERKINS, Mary Lesley | Director | La Villiaze St Andrews Gy6 8yp Guernsey | Guernsey | British | 2968590001 | |||||
| PRITCHARD, Graham Colin | Director | Midway Road PL31 2PT Bodmin 12 Cornwall United Kingdom | England | British | 159702320001 |
Who are the persons with significant control of BODMIN SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Jan 22, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of 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. - license: CC0