BATLEY SPECSAVERS LIMITED
Overview
| Company Name | BATLEY SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05015421 |
| 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 BATLEY SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BATLEY 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 BATLEY SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BATLEY SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for BATLEY SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 26, 2023 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 14 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Aug 03, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Nicola Joanne Nisbet as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Gareth Williams as a director on May 31, 2022 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 13 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of BATLEY 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 | |||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale Merchandising Consul | 2968590001 | ||||
| SMITH, Paul Antony | Director | 20b North Road Kirkburton HD8 0NX Huddersfield | British | Dispenser | 37840460003 | |||||
| WILLIAMS, Gareth | Director | WF17 5DS Batley 78 Commercial Street West Yorkshire United Kingdom | United Kingdom | British | Optometrist | 296439770001 | ||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| CAVE, Neil David | Director | Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey | British/Australian | Legal Manager | 81144050002 | |||||
| DEL GRAZIA, Cristina Ester | Director | Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey | British | Deputy Company Secretary | 97770440001 | |||||
| MOKRYSZ, Philip Vincent | Director | Colver Barn Whitley Road, Whitley WF12 0LX Dewsbury West Yorkshire | United Kingdom | British | Optician | 36469480002 | ||||
| NISBET, Nicola Joanne | Director | Lodge Farm Church Lane YO26 8JH Moor Mokton Cleveland House York United Kingdom | United Kingdom | British | Optician | 102329670003 |
Who are the persons with significant control of BATLEY SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Nov 01, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | 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
| |||||||||||||
What are the latest statements on persons with significant control for BATLEY SPECSAVERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 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 |
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