co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED

NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED

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

    • Overview

    Company NameNEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09162579
    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 NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED?

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

    Where is NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED located?

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

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

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Scott Thomson on Aug 04, 2025

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		11 pagesAA

    legacy

    		224 pagesPARENT_ACC

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    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

    Change of details for Specsavers Uk Holdings Limited as a person with significant control on May 31, 2023

    		2 pagesPSC05

    Appointment of Kelly Louise Rowe as a director on May 31, 2023

    		2 pagesAP01

    Appointment of Mr Scott Thomson as a director on May 31, 2023

    		2 pagesAP01

    Termination of appointment of Kelly Charmaine Appleby as a director on May 31, 2023

    		1 pagesTM01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		14 pagesAA

    legacy

    		160 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

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of NEWCASTLE 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
    LOUGHRAN, Hugh
    Ryton
    NE40 3DW Tyne And Wear
    19 Church Rise
    Newcastle
    England
    		Director
    Ryton
    NE40 3DW Tyne And Wear
    19 Church Rise
    Newcastle
    England
    		EnglandBritishOphthalmic Optician201074560002
    PERKINS, Douglas Frank Ahmed
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritishConsultant236242260001
    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
    ROWE, Kelly Louise
    Solent Business Park
    Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    		Director
    Solent Business Park
    Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    		United KingdomBritishCustomer Service Partner309951350001
    THOMSON, Scott
    Quay West Business Village
    SR5 2AL Sunderland
    6 Austin Boulevard
    England
    		Director
    Quay West Business Village
    SR5 2AL Sunderland
    6 Austin Boulevard
    England
    		United KingdomBritishOptometrist Director309951070002
    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
    APPLEBY, Kelly Charmaine
    Ryton
    NE40 3DW Tyne And Wear
    19 Church Rise
    Newcastle
    England
    		Director
    Ryton
    NE40 3DW Tyne And Wear
    19 Church Rise
    Newcastle
    England
    		EnglandBritishCompany Director193922210002
    CARROLL, Paul Francis
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		EnglandBritishOptician49038780002
    GREGORY, Alan John
    Winter Close
    Yarm
    TS15 9TY Cleveland
    10
    United Kingdom
    		Director
    Winter Close
    Yarm
    TS15 9TY Cleveland
    10
    United Kingdom
    		United KingdomBritishOphthalmic Optician121036270001
    WALKER, Craig Scott
    Daventry Avenue
    TS19 0PQ Stockton-On-Tees
    33
    United Kingdom
    		Director
    Daventry Avenue
    TS19 0PQ Stockton-On-Tees
    33
    United Kingdom
    		EnglandBritishCustomer Service Partner193885880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Loughran
    Ryton
    NE40 3DW Tyne And Wear
    19 Church Rise
    Newcastle
    England
    		Apr 08, 2019
    Ryton
    NE40 3DW Tyne And Wear
    19 Church Rise
    Newcastle
    England
    		No
    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.
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    		Dec 07, 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 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.
    Alan John Gregory
    Yarm
    TS15 9TY Cleveland
    10 Winter Close
    England
    		Apr 06, 2016
    Yarm
    TS15 9TY Cleveland
    10 Winter 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
    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.
    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