KENT 2 DOMICILIARY SPECSAVERS LIMITED

KENT 2 DOMICILIARY SPECSAVERS LIMITED

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

    Company NameKENT 2 DOMICILIARY SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09157810
    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 KENT 2 DOMICILIARY SPECSAVERS LIMITED?

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

    Where is KENT 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 KENT 2 DOMICILIARY SPECSAVERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENT 4 DOMICILIARY SPECSAVERS LIMITEDFeb 19, 2015Feb 19, 2015
    POWYS DOMICILIARY SPECSAVERS LIMITEDAug 01, 2014Aug 01, 2014

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    6 pagesAA

    Accounts for a dormant company made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    6 pagesAA

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    13 pagesAA

    legacy

    168 pagesPARENT_ACC

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    13 pagesAA

    legacy

    175 pagesPARENT_ACC

    Confirmation statement made on Sep 07, 2021 with updates

    4 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jan 15, 2021

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Feb 29, 2020

    14 pagesAA

    legacy

    132 pagesPARENT_ACC

    Termination of appointment of Matthew Trusty as a director on Jan 15, 2021

    1 pagesTM01

    Termination of appointment of Pritin Patel as a director on Jan 15, 2021

    1 pagesTM01

    Director's details changed for Mr Paul Francis Carroll on Dec 10, 2020

    2 pagesCH01

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Matthew Trusty on Aug 04, 2020

    2 pagesCH01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of KENT 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
    CARROLL, Paul Francis
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    EnglandBritishOptician49038780005
    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
    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
    FORD, Richard Adam
    Merryhills Close
    Biggin Hill, Westerham
    TN16 3UQ Kent
    8
    England
    Director
    Merryhills Close
    Biggin Hill, Westerham
    TN16 3UQ Kent
    8
    England
    EnglandBritishCustomer Service Partner202464710001
    KITTLETY, Sarah
    ME4 6EF Chatham
    39 Elliots Way
    Kent
    England
    Director
    ME4 6EF Chatham
    39 Elliots Way
    Kent
    England
    EnglandBritishCustomer Service Partner210172190001
    PATEL, Pritin
    Downswood
    ME15 8UG Maidstone
    34 Pennine Way
    England
    Director
    Downswood
    ME15 8UG Maidstone
    34 Pennine Way
    England
    EnglandBritishOphthalmic Optician174173470001
    PERKINS, Douglas John David
    Fort George
    GY1 2SR St Peter Port
    Hautes Falaises
    Guernsey
    Director
    Fort George
    GY1 2SR St Peter Port
    Hautes Falaises
    Guernsey
    GuernseyBritishConsultant33869830001
    TRUSTY, Matthew
    11-16 Biggin Street
    CT16 1BD Dover
    Unit 2
    Kent
    England
    Director
    11-16 Biggin Street
    CT16 1BD Dover
    Unit 2
    Kent
    England
    EnglandBritishDispensing Optician129405090003

    Who are the persons with significant control of KENT 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
    Dec 19, 2017
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    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.
    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.
    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.

    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