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CROUCH END SPECSAVERS LIMITED

CROUCH END SPECSAVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCROUCH END SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07086061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROUCH END SPECSAVERS LIMITED?

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

    Where is CROUCH END SPECSAVERS LIMITED located?

    Registered Office Address
    Forum 6, Parkway
    Solent Business Park Whiteley
    PO15 7PA Fareham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROUCH END SPECSAVERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CROUCH END SPECSAVERS LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2026
    OverdueNo

    What are the latest filings for CROUCH END SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Shahid Haji on Jul 01, 2026

    		2 pagesCH01

    Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026

    		2 pagesAP01

    Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026

    		1 pagesTM01

    Director's details changed for Rajiv Paresh Kotecha on Jan 04, 2026

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    		11 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Shahid Haji on Aug 10, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		11 pagesAA

    legacy

    		224 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		11 pagesAA

    legacy

    		204 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		12 pagesAA

    legacy

    		167 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of CROUCH END SPECSAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Secretary
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number12294
    		108475290001
    EDMONDS, Giles Stuart Rutherford
    Parkway
    Solent Business Park Whiteley
    PO15 7PA Fareham
    Forum 6,
    		Director
    Parkway
    Solent Business Park Whiteley
    PO15 7PA Fareham
    Forum 6,
    		EnglandBritish343693030001
    HAJI, Shahid Munirali
    N8 9DB Crouch End
    33 The Broadway
    London
    		Director
    N8 9DB Crouch End
    33 The Broadway
    London
    		EnglandBritish247666030002
    KOTECHA, Rajiv Paresh
    Crouch End
    N8 9DB London
    33 The Broadway
    England
    		Director
    Crouch End
    N8 9DB London
    33 The Broadway
    England
    		EnglandBritish259033980002
    PERKINS, Mary Lesley
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritish2968590001
    SPECSAVERS OPTICAL GROUP LIMITED
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number12294
    		108475290001
    CARROLL, Paul Francis
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		EnglandBritish49038780005
    CARROLL, Paul Francis
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		EnglandBritish49038780002
    ENGLEFIELD, Meryl Ann
    Le Courtillet
    GY4 6DL St Martins
    Entebeni
    Guernsey
    		Director
    Le Courtillet
    GY4 6DL St Martins
    Entebeni
    Guernsey
    		GuernseyBritish138942100001
    HAQUE, Shathi
    Sixth Floor Northwood Hall
    N6 5PN Hornsey Lane
    Flat 22
    London
    England
    		Director
    Sixth Floor Northwood Hall
    N6 5PN Hornsey Lane
    Flat 22
    London
    England
    		EnglandBritish204759260001
    PANKHANIA, Krishan Pankaj
    Oakington Avenue
    HA9 8HY Wembley Park
    63
    Middlesex
    United Kingdom
    		Director
    Oakington Avenue
    HA9 8HY Wembley Park
    63
    Middlesex
    United Kingdom
    		United KingdomBritish234839150001
    SANDHU, Tarloak Singh
    Palmerston Gardens
    RM20 4YJ Grays
    6
    Essex
    United Kingdom
    		Director
    Palmerston Gardens
    RM20 4YJ Grays
    6
    Essex
    United Kingdom
    		United KingdomBritish148332310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROUCH END SPECSAVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Dec 27, 2017
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10837649
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Douglas John David Perkins
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		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 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		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 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CROUCH END SPECSAVERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016Apr 06, 2016The 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
    View Detailed Information on Persons with Significant Control Statements

    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