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HARBORNE SPECSAVERS LIMITED

HARBORNE SPECSAVERS LIMITED

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

    • Overview

    Company NameHARBORNE SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07773366
    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 HARBORNE SPECSAVERS LIMITED?

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

    Where is HARBORNE 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 HARBORNE 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 HARBORNE SPECSAVERS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for HARBORNE SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    		12 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Amit Madlani on Aug 12, 2025

    		2 pagesCH01

    Director's details changed for Miss Rebecca Jane Berrington on Jul 21, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 29, 2024 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		12 pagesAA

    legacy

    		224 pagesPARENT_ACC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		11 pagesAA

    legacy

    		204 pagesPARENT_ACC

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Rebecca Jane Berrington as a director on Oct 31, 2023

    		2 pagesAP01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		13 pagesAA

    legacy

    		168 pagesPARENT_ACC

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HARBORNE SPECSAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Secretary
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number12294
    		108475290001
    BERRINGTON, Rebecca Jane
    Harborne
    B17 9NN Birmingham
    136 High Street
    West Midlands
    England
    		Director
    Harborne
    B17 9NN Birmingham
    136 High Street
    West Midlands
    England
    		EnglandBritish280885160002
    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
    MADLANI, Amit
    Harborne
    B17 9NN Birmingham
    136 High Street
    West Midlands
    England
    		Director
    Harborne
    B17 9NN Birmingham
    136 High Street
    West Midlands
    England
    		EnglandBritish158779620002
    PERKINS, Mary Lesley
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		GuernseyBritish2968590001
    SPECSAVERS OPTICAL GROUP LIMITED
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number12294
    		108475290001
    CARROLL, Paul Francis
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		EnglandBritish49038780005
    CARTMELL, Kevin David
    Ebrington Avenue
    B92 8HX Solihull
    60
    United Kingdom
    		Director
    Ebrington Avenue
    B92 8HX Solihull
    60
    United Kingdom
    		United KingdomBritish169051480001
    SNEDDEN, Meryl Ann
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		GuernseyBritish138942100002
    SOLANKI, Raj
    Clarence Road
    B13 9UH Moseley
    67
    Birmingham
    United Kingdom
    		Director
    Clarence Road
    B13 9UH Moseley
    67
    Birmingham
    United Kingdom
    		United KingdomBritish178683850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARBORNE SPECSAVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Sep 06, 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.
    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 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 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 Amit Madlani
    East Goscote
    LE7 4XU Leicester
    7 Lilac Way
    England
    		Apr 06, 2016
    East Goscote
    LE7 4XU Leicester
    7 Lilac Way
    England
    		No
    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.
    View Detailed Information on Persons with Significant 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