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NEWCASTLE 1 DOMICILIARY SPECSAVERS LIMITED

NEWCASTLE 1 DOMICILIARY SPECSAVERS LIMITED

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

    • Overview

    Company NameNEWCASTLE 1 DOMICILIARY SPECSAVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09214687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWCASTLE 1 DOMICILIARY SPECSAVERS LIMITED?

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

    Where is NEWCASTLE 1 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 1 DOMICILIARY SPECSAVERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for NEWCASTLE 1 DOMICILIARY SPECSAVERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024

    What are the latest filings for NEWCASTLE 1 DOMICILIARY SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    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 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 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

    		12 pagesAA

    legacy

    		168 pagesPARENT_ACC

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    		14 pagesAA

    legacy

    		175 pagesPARENT_ACC

    Confirmation statement made on Sep 11, 2021 with updates

    		4 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Cessation of Nicholas Conrad Briley as a person with significant control on Feb 15, 2021

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Feb 29, 2020

    		13 pagesAA

    legacy

    		132 pagesPARENT_ACC

    Termination of appointment of Nicholas Conrad Briley as a director on Jan 15, 2021

    		1 pagesTM01

    Termination of appointment of Kelly Charmaine Appleby 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 11, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NEWCASTLE 1 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
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		EnglandBritish49038780005
    PERKINS, Mary Lesley
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		GuernseyBritish2968590001
    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
    Elba Park
    DH4 6GP Houghton Le Spring
    79 Whitworth Park Drive
    England
    		Director
    Elba Park
    DH4 6GP Houghton Le Spring
    79 Whitworth Park Drive
    England
    		EnglandBritish193922210002
    BRILEY, Nicholas Conrad
    DH2 2UJ Chester Le Street
    21 Brantwood
    England
    		Director
    DH2 2UJ Chester Le Street
    21 Brantwood
    England
    		EnglandBritish193921700002
    CARROLL, Paul Francis
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		EnglandBritish49038780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWCASTLE 1 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
    		Sep 08, 2017
    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 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 Nicholas Conrad Briley
    Chester-Le-Street
    DH2 3JR County Durham
    34 Warkworth Drive
    England
    		Apr 06, 2016
    Chester-Le-Street
    DH2 3JR County Durham
    34 Warkworth Drive
    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