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ESSEX 2 DOMICILIARY SPECSAVERS LIMITED

ESSEX 2 DOMICILIARY SPECSAVERS LIMITED

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

    • Overview

    Company NameESSEX 2 DOMICILIARY SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09157644
    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 ESSEX 2 DOMICILIARY SPECSAVERS LIMITED?

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

    Where is ESSEX 2 DOMICILIARY SPECSAVERS LIMITED located?

    Registered Office Address
    Forum 6, Parkway Solent Business Park
    Whiteley
    PO15 7PA Fareham
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSEX 2 DOMICILIARY SPECSAVERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESSEX 1 DOMICILIARY SPECSAVERS LIMITEDDec 12, 2014Dec 12, 2014
    WEST GLAMORGAN DOMICILIARY SPECSAVERS LIMITEDAug 01, 2014Aug 01, 2014

    What are the latest accounts for ESSEX 2 DOMICILIARY SPECSAVERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ESSEX 2 DOMICILIARY SPECSAVERS LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for ESSEX 2 DOMICILIARY SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		11 pagesAA

    legacy

    		224 pagesPARENT_ACC

    Confirmation statement made on Sep 07, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Stephen Mayes as a director on Jul 26, 2024

    		2 pagesAP01

    Appointment of Mr Douglas John David Perkins as a director on Jul 26, 2024

    		2 pagesAP01

    Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jun 14, 2024

    		2 pagesPSC05

    Cessation of Tina Dickinson as a person with significant control on Jun 14, 2024

    		1 pagesPSC07

    Appointment of Mrs Mary Lesley Perkins as a director on Jun 14, 2024

    		2 pagesAP01

    Termination of appointment of Tina Dickinson as a director on Jun 14, 2024

    		1 pagesTM01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		11 pagesAA

    legacy

    		204 pagesPARENT_ACC

    Confirmation statement made on Sep 07, 2023 with updates

    		4 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		12 pagesAA

    legacy

    		168 pagesPARENT_ACC

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Mary Lesley Perkins as a director on Jun 30, 2022

    		1 pagesTM01

    Termination of appointment of Ibrahim Zafar as a director on Jul 04, 2022

    		1 pagesTM01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    		12 pagesAA

    legacy

    		175 pagesPARENT_ACC
    View All Filings

    Who are the officers of ESSEX 2 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
    MAYES, Stephen
    City Mews, 122-124 High Street
    IG6 2FQ Barkingside
    Office 8
    England
    		Director
    City Mews, 122-124 High Street
    IG6 2FQ Barkingside
    Office 8
    England
    		EnglandBritishCustomer Service Partner325546850001
    PARKER, Nigel David
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		GuernseyBritishGroup Commerical Director68059700011
    PERKINS, Douglas John David
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritishConsultant236242260001
    PERKINS, Mary Lesley
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritishWholesale/Merchandising Consultant213957000001
    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
    		EnglandBritishOptician49038780002
    DICKINSON, Tina
    IG6 1PG Barkingside
    61 Craven Gardens
    Essex
    England
    		Director
    IG6 1PG Barkingside
    61 Craven Gardens
    Essex
    England
    		EnglandBritishOphthalmic Optician192780190001
    PERKINS, Mary Lesley
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		GuernseyBritishWholesale/Merchandinsing Consultant2968590001
    PURSER, Thomas James
    Great Knightleys, Lee Chapel North
    Basildon
    SS15 5AS Essex
    12
    United Kingdom
    		Director
    Great Knightleys, Lee Chapel North
    Basildon
    SS15 5AS Essex
    12
    United Kingdom
    		United KingdomBritishCustomer Service Partner194811630001
    ZAFAR, Ibrahim
    Highams Park
    E4 9JS London
    2 Evanston Avenue
    England
    		Director
    Highams Park
    E4 9JS London
    2 Evanston Avenue
    England
    		EnglandBritishCustomer Service Provider199973980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSEX 2 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 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 Tina Dickinson
    IG6 1PG Barkingside
    61 Craven Gardens
    Essex
    England
    		Apr 06, 2016
    IG6 1PG Barkingside
    61 Craven Gardens
    Essex
    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
    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 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
    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 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.
    • license: CC0