CIRENCESTER SPECSAVERS LIMITED
Overview
| Company Name | CIRENCESTER SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05051284 |
| 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 CIRENCESTER SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CIRENCESTER 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 CIRENCESTER 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 CIRENCESTER SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for CIRENCESTER SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 13 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jan 25, 2025 | 2 pages | PSC05 | ||
Appointment of Michelle Murphy as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Mary Lesley Perkins as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 14 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Dec 29, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Mary Lesley Perkins as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kelly-Anne Nelson as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 13 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||
Notification of Iram Noreen as a person with significant control on Nov 22, 2022 | 2 pages | PSC01 | ||
Cessation of Douglas John David Perkins as a person with significant control on Nov 05, 2017 | 1 pages | PSC07 | ||
Cessation of Simran Sangha as a person with significant control on Nov 22, 2022 | 1 pages | PSC07 | ||
Who are the officers of CIRENCESTER 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 | |||||||
| MURPHY, Michelle | Director | GL7 1JH Cirencester 30 Cricklade Street Gloucestershire England | United Kingdom | British | 330055110001 | |||||
| NOREEN, Iram | Director | GL7 1JH Cirencester 30 Cricklade Street Gloucestershire England | England | British | 238856190001 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 213957000001 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| ANGLIN, Stuart Anthony | Director | Gleneagles Close Monkton Park SN15 3XL Chippenham 4 Wiltshire United Kingdom | England | British | 78809590004 | |||||
| CARROLL, Paul Francis | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | England | British | 49038780002 | |||||
| CAVE, Neil David | Director | Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey | British/Australian | 81144050002 | ||||||
| CHARD, Ian John | Director | Long Wood Meadows BS16 1GP Bristol 7 United Kingdom | British | 125765490003 | ||||||
| NELSON, Kelly-Anne | Director | GL7 1JH Cirencester 30 Cricklade Street Gloucestershire England | England | British | 205672650002 | |||||
| PERKINS, Douglas John David | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | 33869830001 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 2968590001 | |||||
| PERKINTON, Catherine | Director | Waverley Farm GL6 7JE Edgeworth Poole Cottage Gloucestershire | British | 103479330005 | ||||||
| RICHARDS, Jonathan David | Director | 37 Bramble Chase Bishop's Cleeve GL52 8WN Cheltenham Gloucestershire | British | 97358680001 | ||||||
| SANGHA, Simran | Director | GL7 1JH Cirencester 30 Cricklade Street Gloucestershire | England | British | 259156370002 | |||||
| TALBOT, Philip James | Director | 6 Bright Street Wollason DY8 3QZ Stourbridge West Midlands | England | British | 97358690001 | |||||
| THOMPSON, Michael Andrew | Director | Chapel Corner, Watts Lane Hullavington SN14 6RT Chippenham 4 Wiltshire United Kingdom | England | British | 50753430007 |
Who are the persons with significant control of CIRENCESTER SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iram Noreen | Nov 22, 2022 | GL7 1JH Cirencester 30 Cricklade Street Gloucestershire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simran Sangha | Jul 11, 2019 | GL7 1JH Cirencester 30 Cricklade Street Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Specsavers Uk Holdings Limited | Nov 05, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Anthony Anglin | Apr 06, 2016 | Monkton Park SN15 3XL Chippenham 4 Gleneagles Close Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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 CIRENCESTER SPECSAVERS LIMITED?
| 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 |
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