BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED

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BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED

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Key Data

Status

Active

Company No.

08663856

Incorporation date

27/08/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PACopy
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Latest events (Record since 08/11/2022)
dot icon21/02/2026
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2026-01-26
dot icon06/01/2026
Termination of appointment of Nigel David Parker as a director on 2025-12-31
dot icon06/01/2026
Termination of appointment of Douglas John David Perkins as a director on 2025-12-31
dot icon06/01/2026
Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2025-12-31
dot icon06/01/2026
Appointment of Mr Vishal Khurana as a director on 2025-12-31
dot icon27/10/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon27/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon27/10/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon27/10/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon16/09/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon12/06/2025
Appointment of Mr Douglas John David Perkins as a director on 2025-06-11
dot icon12/06/2025
Appointment of Mr Nigel David Parker as a director on 2025-06-11
dot icon21/09/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon21/09/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon12/09/2024
Confirmation statement made on 2024-09-10 with updates
dot icon07/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon07/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon03/01/2024
Cessation of Sanjiv Singh Koasha as a person with significant control on 2023-11-14
dot icon03/01/2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-11-14
dot icon28/11/2023
Director's details changed for Miss Ann-Marie Cunningham on 2023-11-23
dot icon16/11/2023
Termination of appointment of Sanjiv Singh Koasha as a director on 2023-11-14
dot icon15/11/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon15/11/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon13/09/2023
Confirmation statement made on 2023-09-10 with no updates
dot icon18/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon18/04/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon08/11/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon08/11/2022
Audit exemption subsidiary accounts made up to 2022-02-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Secretary
27/08/2013 - Present
653
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Director
27/08/2013 - Present
653
Perkins, Mary Lesley
Director
27/08/2013 - Present
3002
Perkins, Douglas John David
Director
11/06/2025 - 31/12/2025
2451
Khurana, Vishal
Director
31/12/2025 - Present
6

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED

BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED is an(a) Active company incorporated on 27/08/2013 with the registered office located at Forum 6 Parkway, Solent Business Park Whiteley, Fareham 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 BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED?

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BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED is currently Active. It was registered on 27/08/2013 .

Where is BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED located?

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BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED is registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED do?

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BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED?

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The latest filing was on 21/02/2026: Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2026-01-26.