BIRKENHEAD SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

02685446

Incorporation date

07/02/1992

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/1992)

23/10/2025

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

View PDF (1 pages)

23/10/2025

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

View PDF (3 pages)

23/10/2025

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

View PDF (218 pages)

23/10/2025

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

View PDF (11 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

01/11/2024

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

View PDF (224 pages)

01/11/2024

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

View PDF (11 pages)

05/03/2024

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

View PDF (3 pages)

05/03/2024

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

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

16/09/2023

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

View PDF (204 pages)

16/09/2023

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

View PDF (11 pages)

11/07/2023

Registered office address changed from 29 Borough Pavement Birkenhead Merseyside L41 2XX to 29 Borough Pavement Birkenhead Merseyside CH41 2XX on 2023-07-11

View PDF (1 pages)

26/04/2023

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

View PDF (1 pages)

26/04/2023

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

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

11/11/2022

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

View PDF (167 pages)

11/11/2022

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

View PDF (13 pages)

13/04/2022

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

View PDF (3 pages)

13/04/2022

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

View PDF (1 pages)

09/02/2022

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

View PDF (14 pages)

09/02/2022

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

View PDF (175 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

11/10/2021

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-10-11

View PDF (2 pages)

19/05/2021

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

View PDF (1 pages)

19/05/2021

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

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

07/11/2020

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

View PDF (15 pages)

07/11/2020

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

View PDF (132 pages)

29/06/2020

Termination of appointment of Shane Canning as a director on 2020-06-27

View PDF (1 pages)

29/06/2020

Termination of appointment of Douglas John David Perkins as a director on 2020-06-27

View PDF (1 pages)

29/06/2020

Termination of appointment of Kenneth Alfred Roberts as a director on 2020-06-27

View PDF (1 pages)

29/06/2020

Termination of appointment of John Douglas Perkins as a director on 2020-06-27

View PDF (1 pages)

14/02/2020

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

View PDF (3 pages)

14/02/2020

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

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

25/09/2019

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

View PDF (15 pages)

25/09/2019

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

View PDF (108 pages)

06/09/2019

Appointment of Mr James Mcneely as a director on 2018-10-09

View PDF (2 pages)

06/09/2019

Appointment of John Douglas Perkins as a director on 2018-10-09

View PDF (2 pages)

07/08/2019

Director's details changed for Mr Kenneth Alfred Roberts on 2019-08-07

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)

12/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

29/10/2018

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

View PDF (15 pages)

29/10/2018

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

View PDF (102 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)

16/07/2018

Director's details changed for Felicity Ann Roberts on 2018-07-06

View PDF (2 pages)

19/06/2018

Appointment of Felicity Ann Roberts as a director on 2018-06-14

View PDF (2 pages)

19/06/2018

Appointment of Mr Douglas John David Perkins as a director on 2018-06-14

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

05/02/2018

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

18/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-04

View PDF (2 pages)

18/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-12-04

View PDF (1 pages)

18/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-04

View PDF (1 pages)

18/01/2018

Current accounting period shortened from 2018-03-31 to 2018-02-28

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (8 pages)

31/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (9 pages)

09/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (8 pages)

02/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

09/07/2015

Miscellaneous

View PDF (1 pages)

18/03/2015

Miscellaneous

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (8 pages)

31/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

19/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (8 pages)

24/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

14/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (8 pages)

11/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

23/04/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (8 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

14/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (8 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

24/11/2010

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

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

21/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

09/02/2009

Return made up to 07/02/09; full list of members

View PDF (5 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

11/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

08/05/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

12/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

14/02/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

27/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

13/06/2005

Auditor's resignation

View PDF (1 pages)

14/02/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

26/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

13/02/2004

Return made up to 07/02/04; full list of members

View PDF (3 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

09/04/2003

Return made up to 07/02/03; full list of members

View PDF (3 pages)

21/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

14/02/2002

Return made up to 07/02/02; full list of members

View PDF (3 pages)

23/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

16/02/2001

Return made up to 07/02/01; full list of members

View PDF (3 pages)

03/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

07/03/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

28/05/1999

Auditor's resignation

View PDF (1 pages)

13/04/1999

Certificate of change of name

View PDF (2 pages)

06/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

Return made up to 07/02/99; no change of members

View PDF (49 pages)

23/02/1998

Director's particulars changed

View PDF (1 pages)

19/02/1998

Return made up to 07/02/98; full list of members

View PDF (47 pages)

30/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

14/07/1997

Resolutions

View PDF (0 pages)

14/07/1997

Resolutions

View PDF (1 pages)

19/02/1997

Return made up to 07/02/97; full list of members

View PDF (0 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

27/02/1996

Return made up to 07/02/96; full list of members

View PDF (33 pages)

13/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

20/02/1995

Return made up to 07/02/95; full list of members

View PDF (0 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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23/11/1994

Director's particulars changed

View PDF (0 pages)

16/03/1994

Accounts for a small company made up to 1993-03-31

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02/03/1994

Return made up to 07/02/94; no change of members

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24/02/1993

Return made up to 07/02/93; full list of members

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17/06/1992

Resolutions

View PDF (0 pages)

17/06/1992

Resolutions

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17/06/1992

Resolutions

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08/06/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

23/04/1992

Ad 16/03/92--------- £ si [email protected]=98 £ ic 2/100

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10/04/1992

New director appointed

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10/04/1992

New director appointed

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10/04/1992

Secretary's particulars changed;director's particulars changed

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24/02/1992

New director appointed

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24/02/1992

Registered office changed on 24/02/92 from: 16 st. John street london EC1M 4AY

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24/02/1992

New director appointed

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24/02/1992

Secretary resigned;new secretary appointed

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24/02/1992

Director resigned;new director appointed

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07/02/1992

Incorporation

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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

29/09/2026

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
Perkins, Douglas John David	Director	14/06/2018 - 27/06/2020	2450
Perkins, John Douglas	Director	08/10/2018 - 26/06/2020	245
Mcneely, James	Director	09/10/2018 - Present	3
Roberts, Felicity Ann	Director	14/06/2018 - Present	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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Growing of other non-perennial crops

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Description

About BIRKENHEAD SPECSAVERS LIMITED

BIRKENHEAD SPECSAVERS LIMITED is an(a) Active company incorporated on 07/02/1992 with the registered office located at 29 Borough Pavement, Birkenhead, Merseyside CH41 2XX. There are currently 2 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 BIRKENHEAD SPECSAVERS LIMITED?

BIRKENHEAD SPECSAVERS LIMITED is currently Active. It was registered on 07/02/1992 .

Where is BIRKENHEAD SPECSAVERS LIMITED located?

BIRKENHEAD SPECSAVERS LIMITED is registered at 29 Borough Pavement, Birkenhead, Merseyside CH41 2XX.

What does BIRKENHEAD SPECSAVERS LIMITED do?

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

What is the latest filing for BIRKENHEAD SPECSAVERS LIMITED?

The latest filing was on 23/10/2025: Notice of agreement to exemption from audit of accounts for period ending 28/02/25.