CALCOT SPECSAVERS LIMITED
Overview
| Company Name | CALCOT SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11045930 |
| 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 CALCOT SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CALCOT SPECSAVERS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALCOT 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 CALCOT SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for CALCOT SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Director's details changed for Mrs Mandeep Kaur Aujla on Jan 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Kiran Liladhar on Nov 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 06, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Mandeep Kaur Aujla on Oct 02, 2025 | 2 pages | CH01 | ||
Amended audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AAMD | ||
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 | ||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 12, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 12, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 14 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CALCOT 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 | GY6 8YP St Andrews La Villiaze Guernsey |
| 239748630001 | ||||||||||||||
| AUJLA, Mandeep Kaur | Director | Festival Place RG21 7LD Basingstoke 5 Chiswick House Hampshire England | England | British | 204269380002 | |||||||||||||
| EDMONDS, Giles Stuart Rutherford | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | England | British | 343693030001 | |||||||||||||
| LILADHAR, Kiran | Director | Festival Place RG21 7LD Basingstoke 5 Chiswick House Hampshire England | England | British | 43010970004 | |||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 213957000001 | |||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 239748620001 | ||||||||||||||
| BHARDWAJ, Ravi Bhushan | Director | Old Bath Road RG4 6TQ Sonning The Range Berks England | United Kingdom | British | 141334630001 | |||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | 49038780005 | |||||||||||||
| WATTS, Donald John | Director | OX14 1XE Abingdon 10 Prince Grove Oxon England | England | British | 84110100002 |
Who are the persons with significant control of CALCOT SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Nov 28, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Nov 03, 2017 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Nov 03, 2017 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
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