FORMBY SPECSAVERS LIMITED
Overview
| Company Name | FORMBY SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05603840 |
| 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 FORMBY SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FORMBY 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 FORMBY 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 FORMBY SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for FORMBY SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 12 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Mark Stuart Roberts as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Zetunnisha Arif as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Mohamed Munaf Ahmed as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Carroll as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mary Lesley Perkins as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel David Parker as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Victoria Joan Dunn as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Mark Stuart Roberts on Jan 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 12 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Who are the officers of FORMBY SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | La Villiaze GY6 8YP St Andrews Guernsey | 108475290001 | |||||||
| AHMED, Mohamed Munaf | Director | Halsall Lane, Formby L37 3PX Liverpool Unit 3, The Cloisters Merseyside England | England | British | 318796530001 | |||||
| ARIF, Zetunnisha | Director | Halsall Lane, Formby L37 3PX Liverpool Unit 3, The Cloisters Merseyside England | England | British | 234882190001 | |||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 33869830001 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | La Villiaze GY6 8YP St Andrews Guernsey | 108475290001 | |||||||
| CARROLL, Paul Francis | Director | La Villiaze St Andrews Gy6 8yp Guernsey | England | British | 49038780005 | |||||
| DUNN, Victoria Joan | Director | PR9 9TH Southport 38 Marshside Road Merseyside England | England | British | 204542410001 | |||||
| PARKER, Nigel David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 68059700011 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 2968590001 | |||||
| ROBERTS, Mark Stuart | Director | Halsall Lane, Formby L37 3PX Liverpool Unit 3, The Cloisters Merseyside England | England | British | 204542360002 | |||||
| ROBERTS, Stuart Franklin | Director | 90 Cambridge Road PR9 9RH Southport Merseyside | United Kingdom | British | 8074740002 |
Who are the persons with significant control of FORMBY SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Oct 29, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
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
| |||||||||||||
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