BELPER SPECSAVERS LIMITED

Overview

Company Name	BELPER SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05603806
Jurisdiction	England/Wales
Date of Creation	Oct 26, 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 BELPER SPECSAVERS LIMITED?

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

Where is BELPER 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 BELPER 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 BELPER SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for BELPER SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Mar 05, 2025	2 pages	PSC05

Mar 18, 2025	Notification of Andrew Neil Mcbride as a person with significant control on Oct 28, 2024	2 pages	PSC01

Mar 18, 2025	Director's details changed for Mr Andrew Neil Mcbride on Mar 02, 2025	2 pages	CH01

Jan 02, 2025	Appointment of Annette Louise Wale as a director on Dec 31, 2024	2 pages	AP01

Jan 02, 2025	Appointment of Mrs Mary Lesley Perkins as a director on Dec 31, 2024	2 pages	AP01

Nov 06, 2024	Confirmation statement made on Nov 02, 2024 with updates	4 pages	CS01

Nov 06, 2024	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Oct 28, 2024	2 pages	PSC05

Nov 01, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 01, 2024	legacy	224 pages	PARENT_ACC

Jul 30, 2024	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jul 29, 2024	2 pages	PSC05

Jul 10, 2024	Termination of appointment of Uan Gohil as a director on Jul 10, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of Rajendrakumar Gohil as a director on Jul 10, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of Douglas John David Perkins as a director on Jul 10, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of Mary Lesley Perkins as a director on Jul 10, 2024	1 pages	TM01

Jun 20, 2024	Director's details changed for Uan Gohil on Jun 17, 2024	2 pages	CH01

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Jan 16, 2024	Director's details changed for Mr Rajendrakumar Gohil on Jan 07, 2024	2 pages	CH01

Nov 03, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Sep 19, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Sep 19, 2023	legacy	204 pages	PARENT_ACC

May 25, 2023	Director's details changed for Mr Andrew Neil Mcbride on May 17, 2023	2 pages	CH01

May 05, 2023	legacy	1 pages	AGREEMENT2

May 05, 2023	legacy	3 pages	GUARANTEE2

Jan 20, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	14 pages	AA

View All Filings

Who are the officers of BELPER 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 St Andrews Guernsey	Oct 26, 2005		Secretary	La Villiaze GY6 8YP St Andrews Guernsey					108475290001
MCBRIDE, Andrew Neil DE56 1PX Belper 41 King Street England	Jan 30, 2006		Director	DE56 1PX Belper 41 King Street England	England	British	1980-4	Optometrist	110389690003
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Dec 31, 2024		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consultant	213957000001
WALE, Annette Louise DE56 1PX Belper 41 King Street England	Dec 31, 2024		Director	DE56 1PX Belper 41 King Street England	England	British	1979-4	Retailer	330779030001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP St Andrews Guernsey	Oct 26, 2005		Director	La Villiaze GY6 8YP St Andrews Guernsey					108475290001
GOHIL, Rajendrakumar The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	Jan 30, 2006	Jul 10, 2024	Director	The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	England	British	1959-5	Dispensing Optician	72647680004
GOHIL, Uan The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	Feb 20, 2020	Jul 10, 2024	Director	The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	England	British	1989-2	Retail Director	198400600003
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Feb 20, 2020	Jul 10, 2024	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Oct 26, 2005	Jul 10, 2024	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consul	2968590001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Neil Mcbride

Oct 28, 2024

DE56 1PX Belper

41 King Street

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.

Specsavers Uk Holdings Limited

Sep 08, 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.

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.

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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