NLRX SERVICES LIMITED
Overview
| Company Name | NLRX SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06857769 |
| 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 NLRX SERVICES LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NLRX SERVICES 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 NLRX SERVICES 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 NLRX SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for NLRX SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Timbrell as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Paul Bryan Fussey on Dec 18, 2025 | 2 pages | CH01 | ||
Appointment of Paul Bryan Fussey as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Douglas Lynes as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Martin Gautrey as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Craig William Walker as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adrian William Tune as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas Michael Buller as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Douglas Perkins as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 34 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 35 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Appointment of Specsavers Optical Superstores Ltd as a director on Jun 17, 2024 | 2 pages | AP02 | ||
Appointment of Mr Lee Timbrell as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Craig William Walker as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adrian William Tune as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Richard Martin Gautrey as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Bold as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Specsavers Laboratories Limited as a director on Jun 17, 2024 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of NLRX SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS LABORATORIES LIMITED | Secretary | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom |
| 168511890001 | ||||||||||||||
| BULLER, Thomas Michael | Director | GY6 8YP St Andrews. La Villiaze Channel Islands Guernsey | Guernsey | British | 246590070002 | |||||||||||||
| FUSSEY, Paul Bryan | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 343660710002 | |||||||||||||
| PERKINS, John Douglas | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 262129010001 | |||||||||||||
| SPECSAVERS OPTICAL SUPERSTORES LTD | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England |
| 327665250001 | ||||||||||||||
| SPECSAVERS LABORATORIES LIMITED | Secretary | St Andrews GY6 8YP Guernsey La Villiaze Channel Islands |
| 167130490001 | ||||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | GY6 8YP St Andrews La Villiaze Guernsey | 108475290001 | |||||||||||||||
| BOLD, Christopher | Director | St Andrews La Villiaze Gy6 8yp Guernsey | Guernsey | British | 282085710001 | |||||||||||||
| COE, Michelle Jamie | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6, | England | British | 349464800001 | |||||||||||||
| DEL GRAZIA, Cristina Ester | Director | Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey | British | 97770440001 | ||||||||||||||
| GAUTREY, Richard Martin | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6, | England | British | 324968430001 | |||||||||||||
| HOLLOWAY, Simon Jon | Director | Manor Road CV47 8JF Stockton The Green Warwickshire United Kingdom | United Kingdom | British | 193358490001 | |||||||||||||
| LAWE, Sean Darren | Director | GY6 8YP St Andrews La Villiaze Guernsey | United Kingdom | British | 101933610001 | |||||||||||||
| LYNES, Douglas | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6, | England | British | 162226710002 | |||||||||||||
| ROSSER, John Charles | Director | Woburn Sands MK17 8SN Milton Keynes 16 Burrows Close Buckinghamshire England | England | British | 55930460003 | |||||||||||||
| TIMBRELL, Lee | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6, | England | British | 223185360002 | |||||||||||||
| TUNE, Adrian William | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6, | England | British | 168873920001 | |||||||||||||
| WALKER, Craig William | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6, | England | British | 324917620001 | |||||||||||||
| SPECSAVERS LABORATORIES LIMITED | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom |
| 167131370001 | ||||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey | 108475290001 |
Who are the persons with significant control of NLRX SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Procurement Uk Limited | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NLRX SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 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 |
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