BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED
Overview
| Company Name | BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09075283 |
| 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 BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRISTOL 1 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 BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Anuj Savjani on Dec 07, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Sep 18, 2024 | 2 pages | PSC05 | ||
Director's details changed for Rosie Leigh Baldwin on Dec 11, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Appointment of Anuj Savjani as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Carroll as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 14 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Mar 08, 2021 | 2 pages | PSC05 | ||
Appointment of Rosie Leigh Baldwin as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nigel David Parker as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Who are the officers of BRISTOL 1 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 | ||||||||||||||
| BALDWIN, Rosie Leigh | Director | Kestrel Court, Waterwells Dr. GL2 2AT Quedgeley Pure Offices Gloucestershire England | England | British | 298646370002 | |||||||||||||
| PARKER, Nigel David | Director | St Andrews La Villiaze Gy6 8yp Guernsey | Guernsey | British | 68059700011 | |||||||||||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 236242260002 | |||||||||||||
| PERKINS, Mary Lesley | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | 2968590001 | |||||||||||||
| SAVJANI, Anuj | Director | Kestrel Court, Waterwells Dr. GL2 2AT Quedgeley Pure Offices Gloucestershire England | England | British | 326812770002 | |||||||||||||
| SHILL, Christopher James | Director | The Lombard Centre, East Street, Bedminster BS3 4HH Bristol Unit 9 Imperial Arcade Somerset England | England | British | 167347540003 | |||||||||||||
| 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 | 49038780005 | |||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | 49038780003 | |||||||||||||
| CARROLL, Paul Francis | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | England | British | 49038780003 | |||||||||||||
| MCLONGLEY, Anne-Ita Geraldine | Director | The Lombard Centre, East Street BS3 4HH Bedminster Unit 9, Imperial Arcade Bristol England | England | British | 203915670008 | |||||||||||||
| MCMAHON, Kate | Director | Knowle BS4 1AG Bristol 69, Salcombe Road England | England | Irish | 243872790002 | |||||||||||||
| NAHAL, Manjinder Singh | Director | Cleeve Road GL52 9EW Gotherington 8 Cheltenham United Kingdom | United Kingdom | British | 190263620001 | |||||||||||||
| PERKINS, Douglas John David | Director | Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey | Guernsey | British | 33869830001 | |||||||||||||
| WHITE, Rebecca Mary | Director | Greenways GL4 3SD Barnwood 14 Gloucester United Kingdom | United Kingdom | British | 190263540001 |
Who are the persons with significant control of BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Jan 24, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire | 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