EXETER DOMICILIARY SPECSAVERS LIMITED

EXETER DOMICILIARY SPECSAVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXETER DOMICILIARY SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14302549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXETER DOMICILIARY SPECSAVERS LIMITED?

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

    Where is EXETER DOMICILIARY SPECSAVERS LIMITED located?

    Registered Office Address
    Forum 6, Parkway
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXETER DOMICILIARY SPECSAVERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAUNCESTON DOMICILIARY SPECSAVERS LIMITEDAug 17, 2022Aug 17, 2022

    What are the latest accounts for EXETER DOMICILIARY SPECSAVERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for EXETER DOMICILIARY SPECSAVERS LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2027
    Next Confirmation Statement DueAug 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2026
    OverdueNo

    What are the latest filings for EXETER DOMICILIARY SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026

    1 pagesTM01

    Director's details changed for Mr Joseph Luke Sutton on Feb 01, 2026

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    12 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Stephen Edwin Dorrans on Oct 02, 2025

    2 pagesCH01

    Director's details changed for Mr Joseph Luke Sutton on Sep 22, 2025

    2 pagesCH01

    Confirmation statement made on Aug 16, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Stephen Edwin Dorrans on Oct 27, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    11 pagesAA

    legacy

    224 pagesPARENT_ACC

    Confirmation statement made on Aug 16, 2024 with updates

    4 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 16, 2023 with updates

    5 pagesCS01

    Change of details for Specsavers Uk Holdings Limited as a person with significant control on May 02, 2023

    2 pagesPSC05

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: GBP 120.5
    3 pagesSH01

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: GBP 100.5
    3 pagesSH01

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: GBP 80.5
    3 pagesSH01

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: GBP 60.5
    3 pagesSH01

    Accounts for a dormant company made up to Feb 28, 2023

    6 pagesAA

    Appointment of Mr Joseph Luke Sutton as a director on Mar 09, 2023

    2 pagesAP01

    Who are the officers of EXETER DOMICILIARY SPECSAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Secretary
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2008
    Registration Number12294
    299185140001
    DORRANS, Stephen Edwin
    1 Emperor Way, Exeter Business Park
    EX1 3QS Exeter
    Regus
    England
    Director
    1 Emperor Way, Exeter Business Park
    EX1 3QS Exeter
    Regus
    England
    EnglandBritish306514000003
    EDMONDS, Giles Stuart Rutherford
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    Director
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    EnglandBritish343693030001
    PERKINS, Mary Lesley
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    GuernseyBritish213957000001
    SUTTON, Joseph Luke
    1 Emperor Way, Exeter Business Park
    EX1 3QS Exeter
    Regus
    England
    Director
    1 Emperor Way, Exeter Business Park
    EX1 3QS Exeter
    Regus
    England
    EnglandBritish306546410003
    SPECSAVERS OPTICAL GROUP LIMITED
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2008
    Registration Number12294
    299185130001
    CARROLL, Paul Francis
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    EnglandBritish49038780005

    Who are the persons with significant control of EXETER DOMICILIARY SPECSAVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    Aug 17, 2022
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10837649
    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.

    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