NEWCASTLE 3 DOMICILIARY SPECSAVERS LIMITED

Overview

Company Name	NEWCASTLE 3 DOMICILIARY SPECSAVERS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09156176
Jurisdiction	England/Wales
Date of Creation	Jul 31, 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 NEWCASTLE 3 DOMICILIARY SPECSAVERS LIMITED?

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

Where is NEWCASTLE 3 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 NEWCASTLE 3 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 NEWCASTLE 3 DOMICILIARY SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for NEWCASTLE 3 DOMICILIARY SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 23, 2025	Application to strike the company off the register	3 pages	DS01

Apr 08, 2025	Accounts for a dormant company made up to Feb 28, 2025	6 pages	AA

Nov 12, 2024	Accounts for a dormant company made up to Feb 29, 2024	6 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Accounts for a dormant company made up to Feb 28, 2023	6 pages	AA

Nov 07, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Nov 07, 2022	legacy	168 pages	PARENT_ACC

Sep 08, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Apr 28, 2022	legacy	3 pages	GUARANTEE2

Apr 28, 2022	legacy	1 pages	AGREEMENT2

Mar 01, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	13 pages	AA

Mar 01, 2022	legacy	175 pages	PARENT_ACC

Sep 15, 2021	Confirmation statement made on Sep 04, 2021 with updates	4 pages	CS01

Sep 01, 2021	Termination of appointment of Hugh Loughran as a director on Sep 01, 2021	1 pages	TM01

May 19, 2021	legacy	1 pages	AGREEMENT2

May 18, 2021	legacy	3 pages	GUARANTEE2

Mar 24, 2021	Cessation of Hugh Loughran as a person with significant control on Mar 08, 2021	1 pages	PSC07

Feb 08, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	13 pages	AA

Feb 08, 2021	legacy	130 pages	PARENT_ACC

Feb 03, 2021	Termination of appointment of Nikki Clifton as a director on Feb 03, 2021	1 pages	TM01

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Jul 14, 2020	legacy	3 pages	GUARANTEE2

Jul 14, 2020	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of NEWCASTLE 3 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 31, 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

PARKER, Nigel David

Jan 05, 2015

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Guernsey

British

1967-4

Group Commerical Director

68059700011

PERKINS, Mary Lesley

Jul 31, 2014

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Guernsey

British

1944-2

Wholesale/Merchandinsing Consultant

2968590001

SPECSAVERS OPTICAL GROUP LIMITED

Jul 31, 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

Jan 05, 2015

Sep 18, 2015

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

England

British

1964-2

Optician

49038780002

CARROLL, Paul Francis

Jul 31, 2014

Jan 05, 2015

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

England

British

1964-2

Optician

49038780002

CLIFTON, Nikki

Apr 05, 2018

Feb 03, 2021

Director

Elswick

NE4 6JS Newcastle

13 Somerset Place

England

British

1984-8

Customer Services Partner

244973220001

LOUGHRAN, Hugh

Sep 18, 2015

Sep 01, 2021

Director

Ryton

NE40 3DW Tyne And Wear

19 Church Rise

Newcastle

England

British

1981-2

Ophthalmic Optician

201074560002

PHILLIPS, Gareth Edward

Jan 05, 2015

Apr 05, 2018

Director

Keswick Gardens

DH8 8LG Consett

United Kingdom

England

British

1981-1

Customer Service Partner

193886000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCASTLE 3 DOMICILIARY SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Oct 30, 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.

Mr Hugh Loughran

Apr 06, 2016

Ryton

NE40 3XD Tyne And Wear

2 Sandpiper Close

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.

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 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.

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.
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