BRAEHEAD SPECSAVERS LIMITED
Overview
| Company Name | BRAEHEAD SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11116467 |
| 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 BRAEHEAD SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRAEHEAD 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 BRAEHEAD 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 BRAEHEAD SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for BRAEHEAD SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Jane Connell Gottschlich on Nov 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Jenny Gilchrist on Nov 19, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 12 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 06, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Oct 06, 2023 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 14 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on Oct 06, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Douglas John David Perkins as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Mcmasters Shaw as a director on Jul 31, 2022 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 12 pages | AA | ||
Who are the officers of BRAEHEAD 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 |
| 241288680001 | ||||||||||||||
| GOTTSCHLICH, Jane Connell | Director | Braehead Retail Park, Kings Inch Road G51 4BT Glasgow Sainsbury's Scotland | Scotland | British | 252267480002 | |||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 213957000001 | |||||||||||||
| SMALL, Jenny | Director | Braehead Retail Park, Kings Inch Road G51 4BT Glasgow Sainsbury's, | Scotland | British | 283945060002 | |||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 241288660001 | ||||||||||||||
| CARROLL, Paul Francis | Director | SO41 3TJ Lymington 6, Farnleys Mead Hampshire England | England | British | 49038780003 | |||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | 49038780003 | |||||||||||||
| KINSEY, Anthony Charles Edmund | Director | Fairways, Milngavie G62 6LG Glasgow 4 Virginia Gardens Scotland | Scotland | British | 41090500002 | |||||||||||||
| PERKINS, Douglas John David | Director | Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey | Guernsey | British | 236242260001 | |||||||||||||
| PERKINS, John Douglas | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 262129010001 | |||||||||||||
| RASHID, Iqrah Hussain | Director | Southbrae Drive Jordanhill G13 1QD Glasgow 56 Scotland | Scotland | British | 248317290002 | |||||||||||||
| SHAW, William Mcmasters | Director | Dukes Gate Bothwell G71 8SN Glasgow 8 | England | British | 130600870002 |
Who are the persons with significant control of BRAEHEAD SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Douglas John David Perkins | Dec 18, 2017 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Dec 18, 2017 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Specsavers Uk Holdings Limited | Dec 18, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
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