MERTHYR TYDFIL 2006 SPECSAVERS LIMITED

Overview

Company Name	MERTHYR TYDFIL 2006 SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05623900
Jurisdiction	England/Wales
Date of Creation	Nov 15, 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 MERTHYR TYDFIL 2006 SPECSAVERS LIMITED?

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

Where is MERTHYR TYDFIL 2006 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 MERTHYR TYDFIL 2006 SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
MIDSOMER NORTON SPECSAVERS LIMITED	Nov 15, 2005	Nov 15, 2005

What are the latest accounts for MERTHYR TYDFIL 2006 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 MERTHYR TYDFIL 2006 SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for MERTHYR TYDFIL 2006 SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Nov 04, 2024	legacy	224 pages	PARENT_ACC

Mar 28, 2024	legacy	3 pages	GUARANTEE2

Mar 28, 2024	legacy	1 pages	AGREEMENT2

Dec 07, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Nov 24, 2023	Director's details changed for Mr Brian Campbell Borland on Nov 23, 2023	2 pages	CH01

Sep 25, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	13 pages	AA

Sep 25, 2023	legacy	204 pages	PARENT_ACC

May 05, 2023	legacy	3 pages	GUARANTEE2

May 05, 2023	legacy	1 pages	AGREEMENT2

Feb 03, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Feb 03, 2023	legacy	168 pages	PARENT_ACC

Dec 06, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Apr 19, 2022	legacy	3 pages	GUARANTEE2

Apr 19, 2022	legacy	1 pages	AGREEMENT2

Jan 31, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 31, 2022	legacy	175 pages	PARENT_ACC

Dec 16, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Jun 16, 2021	legacy	3 pages	GUARANTEE2

Jun 16, 2021	legacy	1 pages	AGREEMENT2

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with updates	4 pages	CS01

Nov 06, 2020	Audit exemption subsidiary accounts made up to Feb 29, 2020	13 pages	AA

Nov 06, 2020	legacy	132 pages	PARENT_ACC

Jul 21, 2020	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of MERTHYR TYDFIL 2006 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	Nov 15, 2005		Secretary	La Villiaze GY6 8YP St Andrews Guernsey					108475290001
BORLAND, Brian Campbell CF47 8BY Merthyr Tydfil Market Square Mid Glamorgan Wales	Dec 01, 2008		Director	CF47 8BY Merthyr Tydfil Market Square Mid Glamorgan Wales	Wales	British	1981-8	Ophthalmic Optician	134986400003
DYSON, Richard Andrew CF14 0TJ Lisvane 6 The Coppins Cardiff United Kingdom	Feb 29, 2020		Director	CF14 0TJ Lisvane 6 The Coppins Cardiff United Kingdom	United Kingdom	British	1983-11	Retail Director	267964360001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Nov 15, 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 St Andrews Guernsey	Nov 15, 2005		Director	La Villiaze GY6 8YP St Andrews Guernsey					108475290001
ANDERSON, David John William 61 Gorseinon Road Penllergaer SA4 9AE Swansea	Oct 12, 2006	Dec 01, 2008	Director	61 Gorseinon Road Penllergaer SA4 9AE Swansea		British	1973-4	Ophthalmic Optician	116221760002
RENDER, Peter John 8 Wren Close CF3 0PD Cardiff	Oct 12, 2006	Feb 29, 2020	Director	8 Wren Close CF3 0PD Cardiff	United Kingdom	English	1968-4	Dispensing Optician	116221370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERTHYR TYDFIL 2006 SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 20, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

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.

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.

Mr Brian Campbell Borland

Apr 06, 2016

Park Road

Whitchurch

CF14 7BR Cardiff

Nationality: British

Country of Residence: Wales

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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