CRAYFORD SPECSAVERS LIMITED

Overview

Company Name	CRAYFORD SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11085180
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAYFORD SPECSAVERS LIMITED?

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

Where is CRAYFORD SPECSAVERS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of CRAYFORD SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
NORTH DERBYSHIRE NEWMEDICA LIMITED	Nov 19, 2018	Nov 19, 2018
EAST MIDLANDS NEWMEDICA LIMITED	Nov 28, 2017	Nov 28, 2017

What are the latest accounts for CRAYFORD SPECSAVERS LIMITED?

Next Accounts
Overdue	No
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 CRAYFORD SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for CRAYFORD SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	12 pages	AA

Sep 02, 2025	legacy	218 pages	PARENT_ACC

Sep 02, 2025	legacy	1 pages	AGREEMENT2

Sep 02, 2025	legacy	3 pages	GUARANTEE2

Jan 02, 2025	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Nov 29, 2024	2 pages	PSC05

Dec 03, 2024	Appointment of Mr Atef Ebrhimgeel as a director on Nov 29, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of Ian David Hyland as a director on Nov 29, 2024	1 pages	TM01

Nov 19, 2024	Confirmation statement made on Nov 12, 2024 with updates	5 pages	CS01

Sep 23, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Sep 23, 2024	legacy	224 pages	PARENT_ACC

Jul 10, 2024	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jun 30, 2024	2 pages	PSC05

Jul 01, 2024	Termination of appointment of Paul Francis Carroll as a director on Jun 30, 2024	1 pages	TM01

Jul 01, 2024	Termination of appointment of Stephen Gordon Pratt as a director on Jun 30, 2024	1 pages	TM01

Jun 28, 2024	Director's details changed for Mr Stephen Gordon Pratt on Jun 23, 2024	2 pages	CH01

May 16, 2024	Director's details changed for Mr Stephen Gordon Pratt on May 15, 2024	2 pages	CH01

Mar 02, 2024	legacy	3 pages	GUARANTEE2

Mar 02, 2024	legacy	1 pages	AGREEMENT2

Nov 16, 2023	Confirmation statement made on Nov 12, 2023 with updates	5 pages	CS01

Sep 16, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Sep 16, 2023	legacy	204 pages	PARENT_ACC

May 25, 2023	Director's details changed for Mr Stephen Gordon Pratt on May 17, 2023	2 pages	CH01

Apr 24, 2023	legacy	3 pages	GUARANTEE2

Apr 24, 2023	legacy	1 pages	AGREEMENT2

Jan 20, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Jan 20, 2023	legacy	168 pages	PARENT_ACC

View All Filings

Who are the officers of CRAYFORD SPECSAVERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPECSAVERS OPTICAL GROUP LIMITED

Feb 25, 2020

Secretary

GY6 8YP St Andrews

La Villiaze

Guernsey

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2008
Registration Number	12294

267547320001

AYUB, Faheem Asim

Dec 21, 2021

Director

TN1 1QR Tunbridge Wells

119 Mount Pleasant Road

Kent

England

British

1987-7

Optician

223639330001

EBRHIMGEEL, Atef

Nov 29, 2024

Director

Swanley Shopping Centre

BR8 7TQ Swanley

Unit 39

Kent

England

Dutch

1990-8

Retail Director

329974470001

PERKINS, Douglas John David

Mar 08, 2022

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1943-4

Consultant

236242260001

PERKINS, Mary Lesley

Feb 25, 2020

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1944-2

Wholesale/Merchandising Consultant

213957000001

SPECSAVERS OPTICAL GROUP LIMITED

Feb 25, 2020

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2008
Registration Number	12294

267547240001

NEW MEDICAL SYSTEMS LIMITED

Dec 19, 2017

Feb 25, 2020

Secretary

21 St George's Road

SE1 6ES London

Castleworks

England

Identification Type	European Economic Area
Registration Number	06211226

241358750001

SPECSAVERS OPTICAL GROUP LIMITED

Nov 28, 2017

Dec 19, 2017

Secretary

GY6 8YP St Andrews

La Villiaze

Guernsey

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2008
Registration Number	12294

240603150001

CARROLL, Paul Francis

Feb 25, 2020

Jun 30, 2024

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

England

British

1964-2

Optician

49038780005

EDMONDS, Giles Stuart Rutherford

Dec 19, 2017

Feb 25, 2020

Director

Moseley

B13 9QZ Birmingham

39 Dyott Road

England

British

1972-7

Product Director

113731850002

HYLAND, Ian David

Dec 21, 2021

Nov 29, 2024

Director

TN1 1QR Tunbridge Wells

119 Mount Pleasant Road

Kent

England

British

1969-8

Retail Director

200746490001

PERKINS, Mary Lesley

Nov 28, 2017

Dec 19, 2017

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1944-2

Wholesale/Merchandising Consultant

213957000001

PRATT, Stephen Gordon

Mar 08, 2022

Jun 30, 2024

Director

DA1 4HW Dartford

Stadium Way

England

British

1990-6

Dispensing Optician

317580680003

SHAH, Darshak Ashok

Dec 19, 2017

Feb 25, 2020

Director

21 St George's Road

SE1 6ES London

Castleworks

England

British

1973-10

Director

241327300001

NEW MEDICAL SYSTEMS LIMITED

Dec 19, 2017

Feb 25, 2020

Director

21 St George's Road

SE1 6ES London

Castleworks

England

Identification Type	European Economic Area
Registration Number	06211226

241358750001

SPECSAVERS OPTICAL GROUP LIMITED

Nov 28, 2017

Dec 19, 2017

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2008
Registration Number	12294

240603140001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Feb 25, 2020

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

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 Douglas John David Perkins

Nov 28, 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.

Mrs Mary Lesley Perkins

Nov 28, 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.
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