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DEEPDALE SPECSAVERS LIMITED

DEEPDALE SPECSAVERS LIMITED

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

    • Overview

    Company NameDEEPDALE SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10841079
    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 DEEPDALE SPECSAVERS LIMITED?

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

    Where is DEEPDALE SPECSAVERS LIMITED located?

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

    What are the latest accounts for DEEPDALE 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 DEEPDALE SPECSAVERS LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2027
    Next Confirmation Statement DueJun 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2026
    OverdueNo

    What are the latest filings for DEEPDALE SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026

    		2 pagesAP01

    Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Mr James Andrew Pope as a director on Feb 28, 2026

    		2 pagesAP01

    Termination of appointment of Christopher Stephen Shore as a director on Feb 28, 2026

    		1 pagesTM01

    Amended audit exemption subsidiary accounts made up to Feb 28, 2025

    		11 pagesAAMD

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    		11 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		12 pagesAA

    legacy

    		224 pagesPARENT_ACC

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		12 pagesAA

    legacy

    		204 pagesPARENT_ACC

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		14 pagesAA

    legacy

    		168 pagesPARENT_ACC

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sean Andrew Buckley on May 16, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of DEEPDALE SPECSAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Secretary
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2008
    Registration Number12294
    		234537940001
    BUCKLEY, Sean Andrew
    PR1 2AU Preston
    No. 1, Friargate
    Lancashire
    England
    		Director
    PR1 2AU Preston
    No. 1, Friargate
    Lancashire
    England
    		EnglandBritish80493400005
    EDMONDS, Giles Stuart Rutherford
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Director
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		EnglandBritish343693030001
    PERKINS, Mary Lesley
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritish213957000001
    POPE, James Andrew
    St Peters Avenue
    Formby
    L37 1NE Merseyside
    7
    England
    		Director
    St Peters Avenue
    Formby
    L37 1NE Merseyside
    7
    England
    		EnglandBritish345885970001
    SPECSAVERS OPTICAL GROUP LIMITED
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2008
    Registration Number12294
    		234537930001
    CARROLL, Paul Francis
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		EnglandBritish49038780005
    SHORE, Christopher Stephen
    Wetheral
    CA4 8LU Carlisle
    168 Greenacres
    England
    		Director
    Wetheral
    CA4 8LU Carlisle
    168 Greenacres
    England
    		EnglandBritish179453240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEEPDALE SPECSAVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Nov 20, 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.
    Mrs Mary Lesley Perkins
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Jun 29, 2017
    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 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
    		Jun 29, 2017
    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 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.
    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