GWENT DOMICILIARY SPECSAVERS LIMITED

Overview

Company Name	GWENT DOMICILIARY SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09150985
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GWENT DOMICILIARY SPECSAVERS LIMITED?

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

Where is GWENT 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 GWENT DOMICILIARY SPECSAVERS LIMITED?

Next Accounts
Overdue	No
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 GWENT DOMICILIARY SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for GWENT DOMICILIARY SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Oct 28, 2025	legacy	218 pages	PARENT_ACC

Oct 28, 2025	legacy	3 pages	GUARANTEE2

Oct 28, 2025	legacy	1 pages	AGREEMENT2

Sep 15, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Director's details changed for Mrs Amy Pronger on Aug 12, 2025	2 pages	CH01

Jul 31, 2025	Director's details changed for Katie Joanne James on Jul 28, 2025	2 pages	CH01

Jul 31, 2025	Director's details changed for Katie Joanne James on Jul 28, 2025	2 pages	CH01

Sep 28, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Sep 28, 2024	legacy	224 pages	PARENT_ACC

Sep 11, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Mar 08, 2024	legacy	3 pages	GUARANTEE2

Mar 08, 2024	legacy	1 pages	AGREEMENT2

Nov 08, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 08, 2023	legacy	204 pages	PARENT_ACC

Sep 13, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Apr 18, 2023	legacy	3 pages	GUARANTEE2

Apr 18, 2023	legacy	1 pages	AGREEMENT2

Nov 14, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	14 pages	AA

Nov 14, 2022	legacy	168 pages	PARENT_ACC

Sep 12, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

May 12, 2022	legacy	3 pages	GUARANTEE2

May 12, 2022	legacy	1 pages	AGREEMENT2

Jan 27, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	13 pages	AA

Jan 27, 2022	legacy	pages	PARENT_ACC

View All Filings

Who are the officers of GWENT DOMICILIARY SPECSAVERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPECSAVERS OPTICAL GROUP LIMITED

Jul 29, 2014

Secretary

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	12294

108475290001

JAMES, Katie Joanne

Jul 09, 2018

Director

Caerphilly Business Park

CF83 3GG Caerphilly

Britannia House

Wales

British

1977-2

248266920002

PERKINS, Mary Lesley

Jul 29, 2014

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Guernsey

British

1944-2

2968590001

PRONGER, Amy

Oct 20, 2014

Director

Caerphilly Business Park

CF83 3GG Caerphilly

Britannia House

Wales

British

1980-11

191945910002

SPECSAVERS OPTICAL GROUP LIMITED

Jul 29, 2014

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	12294

108475290001

CARROLL, Paul Francis

Jul 29, 2014

Jul 09, 2018

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

England

British

1964-2

49038780003

EDWARDS, Jamie Thomas

Oct 20, 2014

May 31, 2018

Director

Sudan Terrace

Oak Street

NP13 1TL Abertillery

United Kingdom

Wales

British

1991-5

191945920001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 07, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

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

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

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.

Mrs Amy Pronger

Apr 06, 2016

CF83 3SU Caerphilly

74 Half Acre Court

Wales

Nationality: British

Country of Residence: Wales

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