DIDCOT SPECSAVERS LIMITED

Overview

Company Name	DIDCOT SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05341523
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005

Summary

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

What is the purpose of DIDCOT SPECSAVERS LIMITED?

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

Where is DIDCOT 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 DIDCOT SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
SKYLARK SPECSAVERS LIMITED	Jan 25, 2005	Jan 25, 2005

What are the latest accounts for DIDCOT 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 DIDCOT SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for DIDCOT SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Director's details changed for Mrs Rukhsana Bi on Jul 21, 2025	2 pages	CH01

Jan 29, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 06, 2024	legacy	224 pages	PARENT_ACC

Apr 11, 2024	legacy	3 pages	GUARANTEE2

Mar 13, 2024	legacy	1 pages	AGREEMENT2

Feb 01, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	13 pages	AA

Sep 14, 2023	legacy	204 pages	PARENT_ACC

Apr 25, 2023	legacy	3 pages	GUARANTEE2

Apr 25, 2023	legacy	1 pages	AGREEMENT2

Feb 01, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Nov 24, 2022	legacy	168 pages	PARENT_ACC

Apr 12, 2022	legacy	3 pages	GUARANTEE2

Apr 12, 2022	legacy	1 pages	AGREEMENT2

Jan 27, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 10, 2022	legacy	175 pages	PARENT_ACC

Jun 14, 2021	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jan 01, 2021	2 pages	PSC05

May 20, 2021	legacy	1 pages	AGREEMENT2

May 20, 2021	legacy	3 pages	GUARANTEE2

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Audit exemption subsidiary accounts made up to Feb 29, 2020	14 pages	AA

View All Filings

Who are the officers of DIDCOT 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	Jan 25, 2005		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
BI, Rukhsana OX11 7LG Didcot 17 Orchard Street Oxfordshire England	Jul 18, 2005		Director	OX11 7LG Didcot 17 Orchard Street Oxfordshire England	England	British	1976-11	Ophthalmic Optician	107723620003
GARCIA GARCIA, Maria Adela OX11 7XS Didcot 83 Dart Drive England	Feb 28, 2018		Director	OX11 7XS Didcot 83 Dart Drive England	England	British	1978-2	Retail Director	243678450001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jul 18, 2005		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale Merchandising Consul	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jan 25, 2005		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
DEL GRAZIA, Cristina Ester Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey	Jan 25, 2005	Jul 18, 2005	Director	Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey		British	1966-6	Deputy Company Secretary	97770440001
MCDONAGH, Ruth Mary 13 Staverton Road OX2 6XH Oxford Oxfordshire	Jul 18, 2005	Sep 11, 2008	Director	13 Staverton Road OX2 6XH Oxford Oxfordshire	England	British	1963-10	Optician	40749020005
NIXON, Michael James Patrick 85 Rose Hill OX4 4HT Oxford Oxfordshire	Jul 18, 2005	Feb 28, 2018	Director	85 Rose Hill OX4 4HT Oxford Oxfordshire		British	1954-11	Dispenser	33259100001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Jul 18, 2005	Sep 11, 2008	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	Consultant	33869830001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Jan 15, 2018

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.

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.

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 Rukhsana Bi

Apr 06, 2016

HP13 5LZ High Wycombe

2 The Pastures

Bucks

England

Nationality: British

Country of Residence: England

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

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 25, 2017	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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