LONGWATER SPECSAVERS LIMITED
Overview
| Company Name | LONGWATER SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12022863 |
| 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 LONGWATER SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LONGWATER 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 LONGWATER SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for LONGWATER SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for LONGWATER SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with updates | 5 pages | CS01 | ||
Appointment of Anna Kelsey-Mckee as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Nov 25, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Termination of appointment of Paul Francis Carroll as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Douglas John David Perkins as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anuradha Dasanayakalage Ariyaratne as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||
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 May 26, 2023 with updates | 5 pages | CS01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Lee Jobson-Fowle on Jan 05, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 13 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
Director's details changed for Mr Suraj Shah on Nov 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Lee Jobson-Fowle on Jul 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of LONGWATER 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 |
| 258964850001 | ||||||||||||||
| FOWLE, Lee | Director | NR1 3QR Norwich 55 St Stephens Street East Anglia England | England | British | Retail Director | 258956440003 | ||||||||||||
| KELSEY-MCKEE, Anna | Director | NR2 1QA Norwich 9 White Lion Street Norfolk England | England | British | Retail Director | 334112720001 | ||||||||||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consultant | 213957000001 | ||||||||||||
| SHAH, Suraj | Director | NR2 1QA Norwich 9 White Lion Street Norfolk England | England | British | Ophthalmic Director | 261015160002 | ||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 258964840001 | ||||||||||||||
| ARIYARATNE, Anuradha Dasanayakalage | Director | NR2 1QA Norwich 9 White Lion Street Norfolk England | England | British | Optician | 266154680002 | ||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | Optician | 49038780005 |
Who are the persons with significant control of LONGWATER SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | May 29, 2019 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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