ALNWICK SPECSAVERS LIMITED
Overview
| Company Name | ALNWICK SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10333983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALNWICK SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALNWICK SPECSAVERS LIMITED located?
| Registered Office Address | Forum 6 Parkway Whiteley PO15 7PA Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALNWICK SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALNWICK SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for ALNWICK SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ross Andrew Jennings as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Webster Rose as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Director's details changed for Ross Andrew Jennings on Oct 20, 2025 | 2 pages | CH01 | ||
Amended audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AAMD | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Sep 02, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Douglas John David Perkins as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Grant Stuart Welsh as a director on Aug 05, 2024 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 14 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ALNWICK SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | La Villiaze St Andrews GY6 8YP Guernsey Specsavers Optical Group Ltd Guernsey |
| 212403590002 | ||||||||||||||
| PERKINS, Mary Lesley | Director | La Villiaze St Andrews GY6 8YP Guernsey Specsavers Optical Group Ltd Guernsey | Channel Islands | British | 210262070001 | |||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | La Villiaze St Andrews GY6 8YP Guernsey Specsavers Optical Group Ltd Guernsey |
| 212403580001 | ||||||||||||||
| CARROLL, Paul Francis | Director | La Villiaze St Andrews GY6 8YP Guernsey Specsavers Optical Group Ltd Guernsey | England | British | 49038780003 | |||||||||||||
| JENNINGS, Ross Andrew | Director | NE66 1SX Alnwick 47 Bondgate Northumberland England | England | British | 135220120004 | |||||||||||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 33869830001 | |||||||||||||
| ROSE, David Andrew Webster | Director | Tunstall SR2 9AR Sunderland 2 Hillside Gardens England | England | British | 135220950002 | |||||||||||||
| WELSH, Grant Stuart | Director | Acklington NE65 9BW Morpeth 32, The Village Northumberland England | England | British | 235679600003 |
Who are the persons with significant control of ALNWICK SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 13, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Aug 17, 2016 | La Villiaze St Andrews GY6 8YP Guernsey Specsavers Optical Group Ltd Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Aug 17, 2016 | La Villiaze St Andrews GY6 8YP Guernsey Specsavers Optical Group Ltd Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Channel Islands | |||||||||||||
Natures of 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