ARMTHORPE SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

11045578

Incorporation date

03/11/2017

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2017)

28/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (12 pages)

02/04/2025

Appointment of Mr Mikhieal Hadad as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Director's details changed for Jennifer Sarah Long on 2025-03-31

View PDF (2 pages)

01/04/2025

Termination of appointment of Jennifer Sarah Long as a director on 2025-03-31

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (5 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (13 pages)

21/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

21/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

30/11/2023

Appointment of Akeel Rasool as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Appointment of Mr Douglas John David Perkins as a director on 2023-11-30

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (12 pages)

17/05/2023

Director's details changed for Mrs Zoe Lancaster on 2023-05-16

View PDF (2 pages)

20/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

20/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

09/01/2023

Director's details changed for Jennifer Sarah Long on 2023-01-08

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

09/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (167 pages)

09/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (14 pages)

23/06/2022

Director's details changed for Jennifer Sarah Long on 2022-06-22

View PDF (2 pages)

30/03/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

30/03/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

21/12/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (13 pages)

21/12/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (175 pages)

15/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

20/05/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

20/05/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

16/02/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (15 pages)

16/02/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (132 pages)

06/11/2020

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-07-09

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

31/01/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

31/01/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

13/01/2020

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-07-31

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (5 pages)

19/09/2019

Director's details changed for Jennifer Sarah Long on 2019-09-17

View PDF (2 pages)

01/08/2019

Termination of appointment of Shazad Mahmood as a director on 2019-07-31

View PDF (1 pages)

31/07/2019

Termination of appointment of Paul Francis Carroll as a director on 2019-07-31

View PDF (1 pages)

31/07/2019

Appointment of Jennifer Sarah Long as a director on 2019-07-31

View PDF (2 pages)

25/06/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (12 pages)

25/06/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (108 pages)

24/04/2019

Director's details changed for Mrs Zoe Lancaster on 2019-04-15

View PDF (2 pages)

11/04/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

11/04/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

22/01/2019

Director's details changed for Mrs Zoe Lancaster on 2019-01-22

View PDF (2 pages)

26/11/2018

Current accounting period extended from 2018-02-28 to 2019-02-28

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (5 pages)

11/07/2018

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-07-09

View PDF (2 pages)

06/07/2018

Appointment of Mrs Zoe Lancaster as a director on 2018-07-06

View PDF (2 pages)

06/07/2018

Appointment of Mr Shazad Mahmood as a director on 2018-07-06

View PDF (2 pages)

29/03/2018

Resolutions

View PDF (23 pages)

07/02/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-28

View PDF (2 pages)

07/02/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-11-28

View PDF (1 pages)

07/02/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-11-28

View PDF (1 pages)

07/02/2018

Current accounting period shortened from 2018-11-30 to 2018-02-28

View PDF (1 pages)

03/11/2017

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/10/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	03/11/2017 - Present	650
Perkins, Mary Lesley	Director	03/11/2017 - Present	3002
Perkins, Douglas John David	Director	30/11/2023 - Present	2450
Lancaster, Zoe	Director	06/07/2018 - Present	1
Long, Jennifer Sarah	Director	31/07/2019 - 31/03/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARMTHORPE SPECSAVERS LIMITED

ARMTHORPE SPECSAVERS LIMITED is an(a) Active company incorporated on 03/11/2017 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMTHORPE SPECSAVERS LIMITED?

ARMTHORPE SPECSAVERS LIMITED is currently Active. It was registered on 03/11/2017 .

Where is ARMTHORPE SPECSAVERS LIMITED located?

ARMTHORPE SPECSAVERS LIMITED is registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA.

What does ARMTHORPE SPECSAVERS LIMITED do?

ARMTHORPE SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for ARMTHORPE SPECSAVERS LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with updates.