SPYTTY ROAD SPECSAVERS LIMITED
Overview
| Company Name | SPYTTY ROAD SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07752804 |
| 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 SPYTTY ROAD SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPYTTY ROAD 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 SPYTTY ROAD 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 SPYTTY ROAD SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for SPYTTY ROAD SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jason Lloyd Williams on Jul 31, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Craig Alexander Mackenzie on Jan 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Bowers on Jan 06, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 14 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew John Bowers on Sep 12, 2021 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2020 | 14 pages | AA | ||
Who are the officers of SPYTTY ROAD 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 | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom |
| 108475290001 | ||||||||||||||
| BOWERS, Andrew John | Director | Central Avenue Mall, Spytty Road NP19 4TX Newport Unit U1 Wales | Wales | British | Ophthalmic Director | 165702990002 | ||||||||||||
| MACKENZIE, Craig Alexander | Director | Central Avenue Mall, Spytty Road NP19 4TX Newport Unit U1 Wales | Wales | British | Ophthalmic Optician | 173343050002 | ||||||||||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||||||||||
| PERKINS, John Douglas | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | Managing Director | 262129010001 | ||||||||||||
| PERKINS, Mary Lesley | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | Wholesale/Merchandinsing Consultant | 2968590001 | ||||||||||||
| PRITCHARD, Haylie | Director | Rosemead Greenmeadow NP44 5BN Cwmbran 17 Torfaen | England | British | Retail Director | 320051640001 | ||||||||||||
| WILLIAMS, Jason Lloyd | Director | Austin Friars NP20 1DQ Newport Unit 2 Gwent Wales | Wales | British | Dispenser | 88147230004 | ||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom |
| 108475290001 | ||||||||||||||
| GRIFFITHS, Leighton | Director | Glasllwch Lane NP20 3PT Newport The Meadows United Kingdom | United Kingdom | British | Optician | 15418090004 | ||||||||||||
| SNEDDEN, Meryl Ann | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | None | 138942100002 |
Who are the persons with significant control of SPYTTY ROAD SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 04, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
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