Tewkesbury Specsavers Limited
04396426
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
corporate nominee secretary · Since 18/03/2002
corporate nominee director · Since 18/03/2002
Former
director · Resigned 10/06/2002
director · Resigned 31/01/2006
director · Resigned 14/08/2008
director · Resigned 30/09/2016
director · Resigned 30/09/2016
Persons with Significant Control
Specsavers Uk Holdings Limited
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 10/11/2017
Former PSCs
Mr Glenn Stewart Dunkley
Ceased 09/11/2017
Mr Douglas John David Perkins
Ceased 10/11/2017
Mrs Mary Lesley Perkins
Ceased 10/11/2017
PSC Statements
No active PSC statements on record.
Change History
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Active
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
change person director company with change date
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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change person director company with change date
confirmation statement with updates
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accounts with accounts type audit exemption subsiduary
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appoint person director company with name date
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confirmation statement with updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
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accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
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accounts with accounts type audit exemption subsiduary
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accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change account reference date company current shortened
cessation of a person with significant control
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
auditors resignation company
auditors resignation company
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type small
legacy
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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miscellaneous
accounts with accounts type small
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