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Coatbridge Specsavers Limited

02972451

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 30/09/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 30/09/1994

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 30/09/1994

BRITISH

Also on 3429 other boards

Mr Andrew Mcgonagle

director · Since 19/08/2013

OPTOMETRIST

BRITISH · SCOTLAND

Also on 3 other boards

Ms Alison Grieve

director · Since 19/08/2013

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Mary Lesley Perkins

director · Since 19/08/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 01/08/2019

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mr Ewan William Albert Grieve

director · Since 01/08/2019

RETAILER

BRITISH · SCOTLAND

Also on 3 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 30/09/1994

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 30/09/1994

Also on 3429 other boards

Alison Grieve

director · Since 19/08/2013

British · United Kingdom

Andrew Mcgonagle

director · Since 19/08/2013

British · Scotland

Mary Lesley Perkins

director · Since 19/08/2013

British · Guernsey

Douglas John David Perkins

director · Since 01/08/2019

British · Guernsey

Ewan William Albert Grieve

director · Since 01/08/2019

British · Scotland

Former

Howard Thomas

nominee secretary · Resigned 30/09/1994

William Andrew Joseph Tester

nominee director · Resigned 30/09/1994

Mary Lesley Perkins

director · Resigned 01/03/1997

Gerald John Felix Mcginlay

director · Resigned 01/03/1997

Jonathan Paul Cawley

director · Resigned 01/03/1997

Keith Henderson Sharp

director · Resigned 01/08/2019

John Douglas Perkins

director · Resigned 29/11/2024

Laura Elaine Mullett

director · Resigned 29/11/2024

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 29/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 29/10/2017

Mrs Mary Lesley Perkins

Ceased 29/10/2017

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-24

FORUM 6, PARKWAY

post town → Fareham
2026-09-24

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-24
officer appointed → GRIEVE, Alison
2026-09-24
officer appointed → GRIEVE, Ewan William Albert
2026-09-24
officer appointed → MCGONAGLE, Andrew
2026-09-24
officer appointed → PERKINS, Douglas John David
2026-09-24
officer appointed → PERKINS, Mary Lesley
2026-09-24
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-24

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/08/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

24/10/20253 pages · PDF
AGREEMENT2

legacy

24/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/10/20254 pages · PDF
Director details changed

change person director company with change date

11/08/20252 pages · PDF
Director details changed

change person director company with change date

29/07/20252 pages · PDF
PSC05

change to a person with significant control

18/03/20252 pages · PDF
Director resigned

termination director company with name termination date

29/11/20241 page · PDF
Director resigned

termination director company with name termination date

29/11/20241 page · PDF
Director details changed

change person director company with change date

26/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/202412 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

28/03/20241 page · PDF
GUARANTEE2

legacy

28/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/202312 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

27/04/20231 page · PDF
GUARANTEE2

legacy

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/202213 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

03/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Director details changed

change person director company with change date

22/09/20222 pages · PDF
GUARANTEE2

legacy

05/05/20223 pages · PDF
AGREEMENT2

legacy

05/05/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/202215 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
GUARANTEE2

legacy

27/05/20213 pages · PDF
AGREEMENT2

legacy

26/05/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/11/202015 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
Director details changed

change person director company with change date

20/07/20202 pages · PDF
GUARANTEE2

legacy

20/02/20203 pages · PDF
AGREEMENT2

legacy

20/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

11/10/20194 pages · PDF
Director appointed

appoint person director company with name date

06/08/20192 pages · PDF
Director appointed

appoint person director company with name date

06/08/20192 pages · PDF
Director resigned

termination director company with name termination date

06/08/20191 page · PDF
Director appointed

appoint person director company with name date

06/08/20192 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/07/201915 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

05/03/20193 pages · PDF
AGREEMENT2

legacy

05/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

05/10/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/08/201816 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

26/06/20183 pages · PDF
AGREEMENT2

legacy

04/05/20181 page · PDF
Accounts date changed

change account reference date company current extended

15/02/20181 page · PDF
PSC07

cessation of a person with significant control

14/02/20181 page · PDF
PSC07

cessation of a person with significant control

14/02/20181 page · PDF
PSC02

notification of a person with significant control

14/02/20182 pages · PDF
Accounts filed

accounts with accounts type small

29/12/20179 pages · PDF
Director details changed

change person director company with change date

01/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20167 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20169 pages · PDF
RESOLUTIONS

resolution

11/11/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/201510 pages · PDF
RESOLUTIONS

resolution

21/10/201523 pages · PDF
Shares allotted

capital allotment shares

05/10/20153 pages · PDF
Shares allotted

capital allotment shares

05/10/20153 pages · PDF
Shares allotted

capital allotment shares

05/10/20153 pages · PDF
Shares allotted

capital allotment shares

05/10/20153 pages · PDF
MA

memorandum articles

25/09/201522 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20159 pages · PDF
AUD

auditors resignation company

05/01/20151 page · PDF
Director details changed

change person director company with change date

18/12/20143 pages · PDF
MISC

miscellaneous

04/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/10/201410 pages · PDF
Accounts filed

accounts with accounts type small

03/09/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/201310 pages · PDF
Director appointed

appoint person director company with name

27/08/20132 pages · PDF
Director appointed

appoint person director company with name

27/08/20132 pages · PDF
Director appointed

appoint person director company with name

27/08/20132 pages · PDF
Director appointed

appoint person director company with name

27/08/20132 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20126 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20116 pages · PDF
Accounts filed

accounts with accounts type small

12/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20106 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20108 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20094 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20098 pages · PDF
363a

legacy

06/10/20084 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20088 pages · PDF
363a

legacy

01/10/20072 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20078 pages · PDF
363a

legacy

04/10/20062 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20068 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20058 pages · PDF
363a

legacy

03/10/20053 pages · PDF