NEWTON AYCLIFFE SPECSAVERS LIMITED

Overview

Company Name	NEWTON AYCLIFFE SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05115635
Jurisdiction	England/Wales
Date of Creation	Apr 29, 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 NEWTON AYCLIFFE SPECSAVERS LIMITED?

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

Where is NEWTON AYCLIFFE 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 NEWTON AYCLIFFE SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
HAYWARDS HEATH SPECSAVERS LIMITED	Apr 29, 2004	Apr 29, 2004

What are the latest accounts for NEWTON AYCLIFFE 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 NEWTON AYCLIFFE SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for NEWTON AYCLIFFE SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Director's details changed for Alice Elizabeth Dixon on Jul 30, 2025	2 pages	CH01

Jul 30, 2025	Director's details changed for Ms Maria Sattar on Jul 27, 2025	2 pages	CH01

Jul 18, 2025	Director's details changed for Mr Timothy Mitchison on Jul 08, 2025	2 pages	CH01

Jul 16, 2025	Director's details changed for Mr Timothy Mitchison on Jul 11, 2025	2 pages	CH01

May 13, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Nov 02, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 02, 2024	legacy	224 pages	PARENT_ACC

May 14, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Mar 28, 2024	legacy	3 pages	GUARANTEE2

Mar 28, 2024	legacy	1 pages	AGREEMENT2

Jan 11, 2024	Second filing for the appointment of Miss Alice Elizabeth Dixon as a director	3 pages	RP04AP01

Oct 30, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	13 pages	AA

Oct 30, 2023	legacy	204 pages	PARENT_ACC

Jun 02, 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Dec 31, 2022	2 pages	PSC05

May 12, 2023	Confirmation statement made on May 12, 2023 with updates	4 pages	CS01

May 05, 2023	legacy	3 pages	GUARANTEE2

May 05, 2023	legacy	1 pages	AGREEMENT2

Jan 03, 2023	Appointment of Elizabeth Jane Clish as a director on Dec 31, 2022	2 pages	AP01

Nov 17, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 17, 2022	legacy	168 pages	PARENT_ACC

May 27, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

May 12, 2022	legacy	3 pages	GUARANTEE2

May 12, 2022	legacy	1 pages	AGREEMENT2

Jan 27, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	13 pages	AA

Jan 27, 2022	legacy	pages	PARENT_ACC

View All Filings

Who are the officers of NEWTON AYCLIFFE 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	Apr 29, 2004		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
CLISH, Elizabeth Jane DL14 7EW Bishop Auckland 45 Newgate Street Co. Durham England	Dec 31, 2022		Director	DL14 7EW Bishop Auckland 45 Newgate Street Co. Durham England	England	British	1980-10	Optometrist	303759120001
HALEY, Alice Elizabeth DL14 7EW Bishop Auckland 45 Newgate Street Co. Durham England	Feb 06, 2020		Director	DL14 7EW Bishop Auckland 45 Newgate Street Co. Durham England	England	British	1994-10	Optician	266906240003
MITCHISON, Timothy DL5 4DP Newton Aycliffe 55 Beveridge Way County Durham England	Jul 26, 2004		Director	DL5 4DP Newton Aycliffe 55 Beveridge Way County Durham England	England	British	1968-6	Dispenser	44104100002
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Jul 26, 2004		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	33869830001
PERKINS, John Douglas GY6 8YP St Andrews La Villiaze Guernsey	Feb 06, 2020		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1972-8	Managing Director	262129010001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jul 26, 2004		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consul	2968590001
SATTAR, Maria Horsemarket DL12 8LX Barnard Castle 21 England	Feb 06, 2020		Director	Horsemarket DL12 8LX Barnard Castle 21 England	England	British	1989-8	Optician	224855480001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Apr 29, 2004		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
CAVE, Neil David Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey	Apr 29, 2004	May 14, 2004	Director	Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey		British/Australian	1965-2	Legal Manager	81144050002
CURTIS, Fiona Anne Hallgarth Villas Sherburn Village DH6 1HF Durham 7 United Kingdom	Jul 26, 2004	Feb 06, 2020	Director	Hallgarth Villas Sherburn Village DH6 1HF Durham 7 United Kingdom		British	1967-4	Optician	99254180003
DEL GRAZIA, Cristina Ester Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey	May 14, 2004	Jul 26, 2004	Director	Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey		British	1966-6	Deputy Company Secretary	97770440001
HAYES, Sean 52 Salisbury Gardens Jesmond NE2 1HP Newcastle Upon Tyne	Jul 26, 2004	Feb 06, 2020	Director	52 Salisbury Gardens Jesmond NE2 1HP Newcastle Upon Tyne		British	1970-4	Optician	44104310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWTON AYCLIFFE SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 11, 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.

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

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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