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COVENTRY 1 DOMICILIARY SPECSAVERS LIMITED

COVENTRY 1 DOMICILIARY SPECSAVERS LIMITED

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

    • Overview

    Company NameCOVENTRY 1 DOMICILIARY SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08658361
    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 COVENTRY 1 DOMICILIARY SPECSAVERS LIMITED?

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

    Where is COVENTRY 1 DOMICILIARY 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 COVENTRY 1 DOMICILIARY 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 COVENTRY 1 DOMICILIARY SPECSAVERS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for COVENTRY 1 DOMICILIARY SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    		11 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		11 pagesAA

    legacy

    		224 pagesPARENT_ACC

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    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 05, 2023 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Sean Williams on Jan 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Saqib Perwaiz on Jan 12, 2023

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		13 pagesAA

    legacy

    		168 pagesPARENT_ACC

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    		14 pagesAA

    legacy

    		175 pagesPARENT_ACC

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COVENTRY 1 DOMICILIARY 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
    PERKINS, Douglas John David
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritish33869830001
    PERKINS, Mary Lesley
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		GuernseyBritish2968590001
    PERWAIZ, Saqib
    CV6 5SF Coventry
    101 Lockhurst Lane
    England
    		Director
    CV6 5SF Coventry
    101 Lockhurst Lane
    England
    		EnglandBritish248937940002
    WILLIAMS, Sean
    CV6 5SF Coventry
    101 Lockhurst Lane
    England
    		Director
    CV6 5SF Coventry
    101 Lockhurst Lane
    England
    		EnglandBritish210165050002
    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
    		EnglandBritish49038780003
    NEW, Natasha
    Lifeguard Mews
    CV3 1QA Coventry
    2
    United Kingdom
    		Director
    Lifeguard Mews
    CV3 1QA Coventry
    2
    United Kingdom
    		United KingdomBritish185282700002
    RUSH, Emily
    Barnfield Drive
    B92 0QB Solihull
    17
    United Kingdom
    		Director
    Barnfield Drive
    B92 0QB Solihull
    17
    United Kingdom
    		EnglandBritish185283130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVENTRY 1 DOMICILIARY SPECSAVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Jan 15, 2018
    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.
    Miss Emily Rush
    B92 0QB Solihull
    17 Barnfield Drive
    England
    		Apr 06, 2016
    B92 0QB Solihull
    17 Barnfield Drive
    England
    		Yes
    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