BITTERNE SPECSAVERS LIMITED
Overview
| Company Name | BITTERNE SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06977963 |
| 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 BITTERNE SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BITTERNE 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 BITTERNE SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BITTERNE SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for BITTERNE SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 13 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 13 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Sameer Thaker on Feb 26, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 13 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Ruis on Sep 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Sameer Thaker on Sep 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Salina Nitin Shah on Jun 23, 2022 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 13 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jun 16, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 24, 2021 with updates | 4 pages | CS01 | ||
Appointment of Salina Nitin Shah as a director on Jun 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Morgan as a director on Jun 16, 2021 | 1 pages | TM01 | ||
Who are the officers of BITTERNE 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 | GY6 8YP St Andrews La Villiaze Guernsey | 108475290001 | |||||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandinsing Consultant | 2968590001 | ||||
| RUIS, John Michael | Director | 440 Bitterne Road SO18 5EF Bitterne Unit 3 Southampton England | England | British | Retailer | 260959860002 | ||||
| SHAH, Salina Nitin | Director | SO40 3BX Totton 11, Commercial Road Hampshire England | England | British | Opthalmic Optician | 242668130004 | ||||
| THAKER, Sameer | Director | 440 Bitterne Road SO18 5EF Bitterne Unit 3 Southampton England | England | British | Opthalmic Optician | 242668210007 | ||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | La Villiaze GY6 8YP St Andrews Guernsey | 108475290001 | |||||||
| ENGLEFIELD, Meryl Ann | Director | Le Courtillet GY4 6DL St Martins Entebeni Guernsey | Guernsey | British | Solicitor | 138942100001 | ||||
| MORGAN, Richard | Director | Sharvells Road SO41 0PE Milford-On-Sea Cosgarne House Hampshire United Kingdom | United Kingdom | British | Dispenser | 92333340001 | ||||
| SIMMONS, Leighton Ryan | Director | Newmills Lane TR1 3EZ Truro Pen Enys England | England | British | Retail Director | 108925440003 |
Who are the persons with significant control of BITTERNE SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 12, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Morgan | Apr 06, 2016 | Sharvells Road SO41 0PE Milford-On-Sea Cosgarne House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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