SKIPTON SPECSAVERS LIMITED

Overview

Company Name	SKIPTON SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05051093
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKIPTON SPECSAVERS LIMITED?

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

Where is SKIPTON SPECSAVERS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What were the previous names of SKIPTON SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
SPARE 04 SPECSAVERS LIMITED	Feb 20, 2004	Feb 20, 2004

What are the latest accounts for SKIPTON 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 SKIPTON SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for SKIPTON SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 27, 2026 with updates	4 pages	CS01

Jan 08, 2026	Director's details changed for Mr Andrew Bryer on Jan 08, 2026	2 pages	CH01

Oct 27, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Oct 27, 2025	legacy	218 pages	PARENT_ACC

Oct 27, 2025	legacy	1 pages	AGREEMENT2

Oct 27, 2025	legacy	3 pages	GUARANTEE2

Aug 22, 2025	Director's details changed for Mrs Caroline Joanne Sullivan on Aug 22, 2025	2 pages	CH01

Jul 29, 2025	Director's details changed for Mr Andrew Bryer on Jul 28, 2025	2 pages	CH01

Mar 31, 2025	Appointment of Mr Nigel David Parker as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Appointment of Mr Andrew Bryer as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Appointment of Mrs Caroline Sullivan as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Appointment of Fraz Ahmed Khan as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Richard Paul Johnston as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Termination of appointment of Justine Sturtivant as a director on Mar 31, 2025	1 pages	TM01

Mar 12, 2025	Director's details changed for Mr Mohammed Haroon Ashiq on Mar 12, 2025	2 pages	CH01

Mar 12, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Director's details changed for Richard Paul Johnston on Nov 12, 2024	2 pages	CH01

Nov 09, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 09, 2024	legacy	224 pages	PARENT_ACC

Mar 28, 2024	legacy	3 pages	GUARANTEE2

Mar 28, 2024	legacy	1 pages	AGREEMENT2

Mar 18, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

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

Sep 12, 2023	legacy	204 pages	PARENT_ACC

May 05, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of SKIPTON 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	Feb 20, 2004		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
ASHIQ, Mohammed Haroon BD23 1RD Skipton 14 Swadford Street North Yorkshire England	Oct 31, 2022		Director	BD23 1RD Skipton 14 Swadford Street North Yorkshire England	England	British	1994-8	230017990002
BRYER, Andrew Richard John HG1 1QH Harrogate 18 Beulah Street North Yorkshire England	Mar 31, 2025		Director	HG1 1QH Harrogate 18 Beulah Street North Yorkshire England	England	British	1975-7	334073690001
KHAN, Fraz Ahmed HG1 1QH Harrogate 18 Beulah Street North Yorkshire England	Mar 31, 2025		Director	HG1 1QH Harrogate 18 Beulah Street North Yorkshire England	England	British	1993-6	277072870001
PARKER, Nigel David St Andrews La Villiaze Gy6 8yp Guernsey	Mar 31, 2025		Director	St Andrews La Villiaze Gy6 8yp Guernsey	Guernsey	British	1967-4	68059700011
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Oct 31, 2022		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jul 19, 2004		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SULLIVAN, Caroline Joanne HG1 1QH Harrogate 18 Beulah Street North Yorkshire England	Mar 31, 2025		Director	HG1 1QH Harrogate 18 Beulah Street North Yorkshire England	England	British	1978-4	264434260001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Feb 20, 2004		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 29, 2013	Oct 31, 2022	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780005
CAVE, Neil David Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey	Feb 20, 2004	May 14, 2004	Director	Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey		British/Australian	1965-2	81144050002
DEL GRAZIA, Cristina Ester Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey	May 14, 2004	Jul 19, 2004	Director	Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey		British	1966-6	97770440001
JOHNSTON, Richard Paul BD23 1RD Skipton 14 Swadford Street North Yorkshire England	Jul 19, 2004	Mar 31, 2025	Director	BD23 1RD Skipton 14 Swadford Street North Yorkshire England	England	British	1974-11	99054310005
STURTIVANT, Justine BD24 0JR Giggleswick Parsons Close North Yorkshire United Kingdom	Jul 19, 2004	Mar 31, 2025	Director	BD24 0JR Giggleswick Parsons Close North Yorkshire United Kingdom	England	British	1970-6	99073230003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 07, 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 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.

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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 15, 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

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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