WARWICK SPECSAVERS LIMITED
Overview
| Company Name | WARWICK SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14041338 |
| 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 WARWICK SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WARWICK 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 WARWICK 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 WARWICK SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for WARWICK SPECSAVERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||||||||||
legacy | 204 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Nov 07, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Douglas John David Perkins as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sajad Ali as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Navin Aggarwal as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lena Aggarwal as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Francis Carroll as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WARWICK 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 |
| 294692320001 | ||||||||||||||
| AGGARWAL, Lena | Director | Leamington Spa CV32 4BA Warwickshire 69 The Parade England | England | British | Dispensing Director | 185675470003 | ||||||||||||
| AGGARWAL, Navin | Director | CV34 4SA Warwick 27 Market Place England | England | British | Optician | 178098770002 | ||||||||||||
| ALI, Sajad | Director | Market Place CV34 4SA Warwick 27 England | England | British | Optician | 205258750001 | ||||||||||||
| 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 | ||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 294692310001 | ||||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | Optician | 49038780005 |
Who are the persons with significant control of WARWICK SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Apr 12, 2022 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
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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