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ABERYSTWYTH SPECSAVERS LIMITED

Company Number
04277046
Status
Active
Incorporation Date
28 August 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Douglas John David Perkins
  • Mrs Mary Lesley Perkins
Registered Address
  • Forum 6, Parkway
    Solent Business Park Whiteley
  • Fareham
  • PO15 7PA
  • United Kingdom
Industry Codes
  • 47.78/2: Retail sale by opticians (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-08-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 May 2018 (UK Crown Copyright)

Company Addresses

FORUM 6 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA, United Kingdom

Official Register Entries

register id: Z6272794

Statements of control (by this company) alpha

Date Description Mechanisms
2017-12-27 United Kingdom flag SPECSAVERS UK HOLDINGS LIMITED (United Kingdom, 27 Jun 2017- ) controls United Kingdom flag ABERYSTWYTH SPECSAVERS LIMITED (United Kingdom, 28 Aug 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Graham Richard Park controls United Kingdom flag ABERYSTWYTH SPECSAVERS LIMITED (United Kingdom, 28 Aug 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mr Douglas John David Perkins controls United Kingdom flag ABERYSTWYTH SPECSAVERS LIMITED (United Kingdom, 28 Aug 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Mary Lesley Perkins controls United Kingdom flag ABERYSTWYTH SPECSAVERS LIMITED (United Kingdom, 28 Aug 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings alpha

Filing Date Title Description
2018-05-11 Change of accounting reference date Previous accounting period extended from 2017-10-31 to 2018-02-28 details
2018-01-15 Give notice ceasing to be an individual person with significant control Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-27 details
2018-01-15 Give notice ceasing to be an individual person with significant control Cessation of Douglas John David Perkins as a person with significant control on 2017-12-27 details
2018-01-15 Give notice of relevant legal entity with significant control Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-27 details
2017-09-19 Confirmation Statement Confirmation statement made on 2017-09-19 with updates details
2017-07-21 Change of director's details Director's details changed for Mr Paul Francis Carroll on 2017-07-17 details
2017-07-11 Annual Accounts Accounts for a small company made up to 2016-10-31 details
2016-09-16 Confirmation Statement Confirmation statement made on 2016-09-15 with updates details
2016-05-31 Annual Accounts Accounts for a small company made up to 2015-10-31 details
2015-10-16 Filing dated 16 October 2015 Auditor's resignation details
2015-09-28 Filing dated 28 September 2015 Auditor's resignation details
2015-09-07 Annual Return Annual return made up to 2015-08-28 with full list of shareholders details
2015-08-11 Annual Accounts Accounts for a small company made up to 2014-10-31 details
2014-09-15 Annual Return Annual return made up to 2014-08-28 with full list of shareholders details
2014-08-08 Annual Accounts Accounts for a small company made up to 2013-10-31 details
2013-09-19 Annual Return Annual return made up to 2013-08-28 with full list of shareholders details
2013-07-23 Annual Accounts Accounts for a small company made up to 2012-10-31 details
2013-01-24 Appointment of director Appointment of Mr Paul Francis Carroll as a director details
2012-09-03 Annual Return Annual return made up to 2012-08-28 with full list of shareholders details
2012-07-16 Annual Accounts Accounts for a small company made up to 2011-10-31 details

Industry codes alpha

Code Description Code scheme
47.78/2 Retail sale by opticians UK SIC Classification 2007 details
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 12 2018

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