ASHBY DE LA ZOUCH SPECSAVERS LIMITED

Overview

Company Name	ASHBY DE LA ZOUCH SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07086104
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHBY DE LA ZOUCH SPECSAVERS LIMITED?

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

Where is ASHBY DE LA ZOUCH 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 ASHBY DE LA ZOUCH SPECSAVERS LIMITED?

Next Accounts
Overdue	No
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 ASHBY DE LA ZOUCH SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for ASHBY DE LA ZOUCH SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	12 pages	AA

Sep 09, 2025	legacy	218 pages	PARENT_ACC

Sep 09, 2025	legacy	1 pages	AGREEMENT2

Sep 09, 2025	legacy	3 pages	GUARANTEE2

Nov 06, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	13 pages	AA

Sep 21, 2024	legacy	224 pages	PARENT_ACC

Mar 02, 2024	legacy	3 pages	GUARANTEE2

Mar 02, 2024	legacy	1 pages	GUARANTEE2

Nov 06, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Oct 10, 2023	legacy	204 pages	PARENT_ACC

Apr 20, 2023	legacy	3 pages	GUARANTEE2

Apr 20, 2023	legacy	1 pages	AGREEMENT2

Nov 11, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 07, 2022	legacy	168 pages	PARENT_ACC

Mar 30, 2022	legacy	3 pages	GUARANTEE2

Mar 30, 2022	legacy	1 pages	AGREEMENT2

Dec 18, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Dec 18, 2021	legacy	175 pages	PARENT_ACC

Nov 03, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

May 06, 2021	legacy	3 pages	GUARANTEE2

May 06, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of ASHBY DE LA ZOUCH SPECSAVERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPECSAVERS OPTICAL GROUP LIMITED

Nov 25, 2009

Secretary

GY6 8YP St Andrews

La Villiaze

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	12294

108475290001

BAINS, Kuljinder

Jun 06, 2017

Director

WV4 5HA Goldthorn Park

17 Benson Avenue

Wolverhampton

England

British

1992-3

233088170001

PERKINS, Mary Lesley

Mar 29, 2018

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1944-2

213957000001

SPECSAVERS OPTICAL GROUP LIMITED

Nov 25, 2009

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	12294

108475290001

BHUNDIA, Pratish Jitendra

Dec 31, 2013

Jun 06, 2017

Director

Main Road

Wilford Village

NG11 7AR Nottingham

United Kingdom

England

British

1974-1

108745920001

ENGLEFIELD, Meryl Ann

Nov 25, 2009

Feb 01, 2010

Director

Le Courtillet

GY4 6DL St Martins

Entebeni

Guernsey

British

1971-12

138942100001

GOHEL, Ajit

Feb 01, 2010

Dec 31, 2013

Director

Melton Road

LE4 7SL Leicester

404

United Kingdom

British

1968-1

201385090001

HARPER, Paula

Feb 01, 2010

Aug 31, 2016

Director

Hathaway Drive

Whitestone

CV11 6NU Nuneaton

United Kingdom

British

1965-3

149148150001

PATEL, Rajesh

Dec 31, 2013

Mar 29, 2018

Director

Groby Road, The Brantings

Glenfield

LE3 8GL Leicester

United Kingdom

England

British

1973-5

181188810001

PERKINS, Douglas John David

Jan 01, 2017

Mar 29, 2018

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1943-4

33869830001

PERKINS, John Douglas

Dec 31, 2013

Jan 01, 2017

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Guernsey

British

1972-8

262129010001

PERKINS, Mary Lesley

Feb 01, 2010

Mar 29, 2018

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1944-2

2968590001

WILSON, Leon

Aug 31, 2016

Mar 29, 2018

Director

DE22 1HF Derby

62 Park Grove

England

British

1972-3

213309930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHBY DE LA ZOUCH SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kuljinder Bains

May 22, 2018

WV4 5HA Goldthorn Park

17 Benson Avenue

Wolverhampton

England

Nationality: British

Country of Residence: England

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.

Specsavers Uk Holdings Limited

Dec 06, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

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 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

Sep 14, 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 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.

Mrs Mary Lesley Perkins

Sep 14, 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 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASHBY DE LA ZOUCH SPECSAVERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 02, 2016	Sep 14, 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

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.
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