SURREY 2 DOMICILIARY SPECSAVERS LIMITED
Overview
| Company Name | SURREY 2 DOMICILIARY SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09038028 |
| 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 SURREY 2 DOMICILIARY SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SURREY 2 DOMICILIARY 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 SURREY 2 DOMICILIARY 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 SURREY 2 DOMICILIARY SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for SURREY 2 DOMICILIARY SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Kejal Hetal Shah on Nov 27, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 13 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 12 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2020 | 13 pages | AA | ||
legacy | 132 pages | PARENT_ACC | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Sep 16, 2020 | 2 pages | PSC05 | ||
Who are the officers of SURREY 2 DOMICILIARY 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 | ||||||||||||||
| BANGUDU, Ariyo | Director | Deptford SE8 5NR London 83 Etta Street England | England | British | Retail Director | 239457600001 | ||||||||||||
| PERKINS, Douglas Frank Ahmed | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||||||||||
| PERKINS, Mary Lesley | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | Wholesale/Merchandinsing Consultant | 2968590001 | ||||||||||||
| SHAH, Kejal Hetal | Director | Cobham Extra Motorway Services, M25 J9/10 Downside KT11 3DB Cobham Regus Offices, Foxhill, 1st Floor Surrey England | England | British | Ophthalmic Optician | 274299250002 | ||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom |
| 108475290001 | ||||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | Optician | 49038780003 | ||||||||||||
| CARROLL, Paul Francis | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | England | British | Optician | 49038780002 | ||||||||||||
| SHAH, Umar Ali | Director | Beaufort Road GU22 8BZ Woking 66 Surrey United Kingdom | England | British | Customer Service Partner | 193822930001 | ||||||||||||
| VERMA, Kalpana | Director | Queens Court Hillview Road GU22 7NE Woking 1 Surrey United Kingdom | United Kingdom | British | Ophthalmic Optician | 194246000001 |
Who are the persons with significant control of SURREY 2 DOMICILIARY SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Nov 13, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
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
| |||||||||||||
| 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
| |||||||||||||
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