BASINGSTOKE SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

03345571

Incorporation date

04/04/1997

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/04/1997)

02/04/2026

Termination of appointment of Paul Francis Carroll as a director on 2026-03-31

View PDF (1 pages)

30/01/2026

Director's details changed for Mrs Mandeep Kaur Aujla on 2026-01-19

View PDF (2 pages)

21/01/2026

Director's details changed for Mr Kiran Liladhar on 2025-11-19

View PDF (2 pages)

16/10/2025

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

View PDF (1 pages)

16/10/2025

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

View PDF (3 pages)

16/10/2025

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

View PDF (214 pages)

16/10/2025

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

View PDF (11 pages)

06/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

03/10/2025

Director's details changed for Mrs Mandeep Kaur Aujla on 2025-10-02

View PDF (2 pages)

09/11/2024

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

View PDF (224 pages)

09/11/2024

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

View PDF (12 pages)

11/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

25/04/2024

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

View PDF (1 pages)

25/04/2024

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

View PDF (3 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

21/09/2023

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

View PDF (204 pages)

21/09/2023

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

View PDF (12 pages)

05/05/2023

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

View PDF (3 pages)

05/05/2023

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

View PDF (1 pages)

01/12/2022

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

View PDF (168 pages)

01/12/2022

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

View PDF (12 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

05/05/2022

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

View PDF (1 pages)

05/05/2022

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

View PDF (3 pages)

06/01/2022

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

View PDF (12 pages)

06/01/2022

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

View PDF (175 pages)

12/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

17/06/2021

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

View PDF (3 pages)

16/06/2021

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

View PDF (1 pages)

11/02/2021

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

View PDF (12 pages)

02/02/2021

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

View PDF (132 pages)

15/12/2020

Director's details changed for Mr Paul Francis Carroll on 2020-12-10

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

07/02/2020

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

View PDF (1 pages)

07/02/2020

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

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

13/08/2019

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

View PDF (12 pages)

13/08/2019

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

View PDF (108 pages)

18/03/2019

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

View PDF (1 pages)

18/03/2019

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

View PDF (1 pages)

14/03/2019

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

View PDF (3 pages)

18/10/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (14 pages)

18/10/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (102 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

29/08/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

29/08/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

02/05/2018

Accounts for a small company made up to 2017-05-31

View PDF (14 pages)

16/02/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-08

View PDF (2 pages)

16/02/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2018-01-08

View PDF (1 pages)

16/02/2018

Cessation of Douglas John David Perkins as a person with significant control on 2018-01-08

View PDF (1 pages)

16/02/2018

Current accounting period shortened from 2018-05-31 to 2018-02-28

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

21/07/2017

Director's details changed for Mr Paul Francis Carroll on 2017-07-17

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (8 pages)

01/02/2017

Accounts for a small company made up to 2016-05-31

View PDF (9 pages)

13/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (9 pages)

08/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (9 pages)

18/01/2016

Appointment of Mrs Mandeep Kaur Aujla as a director on 2016-01-15

View PDF (2 pages)

18/01/2016

Termination of appointment of Robert James Mackereth as a director on 2016-01-15

View PDF (1 pages)

10/12/2015

Director's details changed for Robert James Mackereth on 2015-12-10

View PDF (2 pages)

15/07/2015

Miscellaneous

View PDF (1 pages)

29/04/2015

Miscellaneous

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (9 pages)

10/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (8 pages)

07/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (9 pages)

04/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

09/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (9 pages)

22/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

15/02/2013

Appointment of Mr Paul Francis Carroll as a director

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (8 pages)

29/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (9 pages)

11/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (8 pages)

28/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (9 pages)

24/11/2010

Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (7 pages)

24/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (9 pages)

03/11/2009

Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03

View PDF (1 pages)

17/04/2009

Return made up to 04/04/09; full list of members

View PDF (5 pages)

20/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (9 pages)

26/09/2008

Director's change of particulars / kiran liladhar / 19/09/2008

View PDF (1 pages)

08/04/2008

Return made up to 04/04/08; full list of members

View PDF (5 pages)

20/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (9 pages)

10/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

04/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (9 pages)

03/01/2007

Accounts for a small company made up to 2005-05-31

View PDF (9 pages)

18/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

10/06/2005

Auditor's resignation

View PDF (1 pages)

11/04/2005

Return made up to 04/04/05; full list of members

View PDF (3 pages)

04/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

18/08/2004

Registered office changed on 18/08/04 from: 9 chelsea house queen anne's walk basingstoke hampshire RG21 1JR

View PDF (1 pages)

10/08/2004

Memorandum and Articles of Association

View PDF (13 pages)

10/08/2004

Resolutions

View PDF (10 pages)

24/06/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

16/04/2004

Return made up to 04/04/04; full list of members

View PDF (3 pages)

11/04/2003

Return made up to 04/04/03; full list of members

View PDF (3 pages)

03/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

15/04/2002

Return made up to 04/04/02; full list of members

View PDF (3 pages)

03/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

13/04/2001

Return made up to 04/04/01; full list of members

View PDF (3 pages)

21/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

17/05/2000

Return made up to 04/04/00; full list of members

View PDF (7 pages)

17/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

01/07/1999

Auditor's resignation

View PDF (1 pages)

04/05/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

14/04/1999

Return made up to 04/04/99; full list of members

View PDF (49 pages)

28/04/1998

Return made up to 04/04/98; full list of members

View PDF (49 pages)

17/11/1997

Accounting reference date extended from 30/04/98 to 31/05/98

View PDF (1 pages)

01/08/1997

Ad 21/07/97--------- £ si [email protected]=48 £ ic 52/100

View PDF (2 pages)

01/08/1997

Ad 21/07/97--------- £ si [email protected]=25 £ ic 27/52

View PDF (2 pages)

01/08/1997

Ad 21/07/97--------- £ si [email protected]=25 £ ic 2/27

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01/08/1997

New director appointed

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01/08/1997

New director appointed

View PDF (2 pages)

01/08/1997

Registered office changed on 01/08/97 from: 24 orchard street bristol avon BS1 5DF

View PDF (1 pages)

22/04/1997

Registered office changed on 22/04/97 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (11 pages)

22/04/1997

New director appointed

View PDF (11 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

18/04/1997

Resolutions

View PDF (1 pages)

18/04/1997

Resolutions

View PDF (0 pages)

18/04/1997

Resolutions

View PDF (0 pages)

04/04/1997

Incorporation

View PDF (17 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

05/10/2026

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
Carroll, Paul Francis	Director	15/02/2013 - 31/03/2026	524
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Director	04/04/1997 - Present	1269
Perkins, Mary Lesley	Director	04/04/1997 - Present	3002
Aujla, Mandeep Kaur	Director	15/01/2016 - Present	4
Liladhar, Kiran	Director	21/07/1997 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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 BASINGSTOKE SPECSAVERS LIMITED

BASINGSTOKE SPECSAVERS LIMITED is an(a) Active company incorporated on 04/04/1997 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 4 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 BASINGSTOKE SPECSAVERS LIMITED?

BASINGSTOKE SPECSAVERS LIMITED is currently Active. It was registered on 04/04/1997 .

Where is BASINGSTOKE SPECSAVERS LIMITED located?

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

What does BASINGSTOKE SPECSAVERS LIMITED do?

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

What is the latest filing for BASINGSTOKE SPECSAVERS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Paul Francis Carroll as a director on 2026-03-31.