BODMIN SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

04754377

Incorporation date

06/05/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

25/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

29/09/2025

Amended audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

29/08/2025

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

View PDF (1 pages)

29/08/2025

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

View PDF (3 pages)

29/08/2025

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

View PDF (218 pages)

29/08/2025

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

View PDF (11 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (5 pages)

07/05/2025

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2025-04-19

View PDF (2 pages)

28/02/2025

Appointment of Mrs Alet Syms as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Nigel David Parker as a director on 2025-02-28

View PDF (1 pages)

21/09/2024

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

View PDF (224 pages)

21/09/2024

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

View PDF (11 pages)

02/09/2024

Termination of appointment of Daniel Leon Bilson as a director on 2024-08-31

View PDF (1 pages)

02/09/2024

Termination of appointment of Paul Francis Carroll as a director on 2024-08-31

View PDF (1 pages)

02/09/2024

Appointment of Mr Nigel David Parker as a director on 2024-08-31

View PDF (2 pages)

02/09/2024

Appointment of Jacob Alfred Burn as a director on 2024-08-31

View PDF (2 pages)

31/05/2024

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-05-29

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (5 pages)

02/05/2024

Appointment of Mr Paul Francis Carroll as a director on 2024-04-30

View PDF (2 pages)

01/05/2024

Termination of appointment of Marthinus Carl Grobler as a director on 2024-04-30

View PDF (1 pages)

02/03/2024

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

View PDF (3 pages)

02/03/2024

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

View PDF (1 pages)

18/09/2023

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

View PDF (204 pages)

18/09/2023

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

View PDF (11 pages)

15/09/2023

Director's details changed for Daniel Leon Bilson on 2023-09-05

View PDF (2 pages)

27/06/2023

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-06-23

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (5 pages)

02/05/2023

Appointment of Daniel Leon Bilson as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Appointment of Mr Douglas John David Perkins as a director on 2023-04-30

View PDF (2 pages)

24/04/2023

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

View PDF (1 pages)

24/04/2023

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

View PDF (3 pages)

16/03/2023

Appointment of Mrs Mary Lesley Perkins as a director on 2022-11-30

View PDF (2 pages)

24/01/2023

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-01-11

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Marthinus Carl Grobler on 2022-11-30

View PDF (2 pages)

30/11/2022

Termination of appointment of Mary Lesley Perkins as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Joanna Margaret Mclean as a director on 2022-11-30

View PDF (1 pages)

11/11/2022

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

View PDF (168 pages)

11/11/2022

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

View PDF (13 pages)

19/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

30/03/2022

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

View PDF (1 pages)

30/03/2022

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

View PDF (3 pages)

31/12/2021

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

View PDF (12 pages)

31/12/2021

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

View PDF (175 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

11/05/2021

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

06/05/2021

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

View PDF (3 pages)

06/05/2021

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

View PDF (1 pages)

04/01/2021

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

View PDF (13 pages)

04/01/2021

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

View PDF (132 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

28/04/2020

Director's details changed for Mr Carl Grobler on 2020-04-27

View PDF (2 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)

19/09/2019

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

View PDF (12 pages)

19/09/2019

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

View PDF (108 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

26/02/2019

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

View PDF (1 pages)

26/02/2019

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

View PDF (3 pages)

26/09/2018

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

View PDF (13 pages)

26/09/2018

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

View PDF (102 pages)

12/07/2018

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

View PDF (1 pages)

12/07/2018

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

View PDF (3 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

30/04/2018

Cessation of Douglas John David Perkins as a person with significant control on 2018-01-22

View PDF (1 pages)

08/02/2018

Current accounting period extended from 2017-09-30 to 2018-02-28

View PDF (1 pages)

07/02/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-22

View PDF (2 pages)

07/02/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2018-01-22

View PDF (1 pages)

11/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

25/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (7 pages)

02/09/2016

Appointment of Mr Carl Grobler as a director on 2016-09-02

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (8 pages)

07/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

23/03/2016

Auditor's resignation

View PDF (1 pages)

24/11/2015

Auditor's resignation

View PDF (1 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

18/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (7 pages)

31/12/2014

Termination of appointment of Graham Colin Pritchard as a director on 2014-12-29

View PDF (1 pages)

07/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

12/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (8 pages)

25/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

13/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (8 pages)

28/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

08/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (8 pages)

10/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

10/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (8 pages)

28/04/2011

Appointment of Mr Graham Colin Pritchard as a director

View PDF (2 pages)

06/04/2011

Appointment of Joanna Margaret Mclean as a director

View PDF (2 pages)

24/11/2010

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

View PDF (2 pages)

18/10/2010

Termination of appointment of Erica Ann Campbell-Walker as a director

View PDF (1 pages)

11/10/2010

Appointment of Mrs Erica Ann Campbell-Walker as a director

View PDF (2 pages)

11/10/2010

Appointment of Mrs Mary Lesley Perkins as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Erica Campbell-Walker as a director

View PDF (1 pages)

29/09/2010

Director's details changed for Erica Ann Campbell-Walker on 2010-05-30

View PDF (2 pages)

08/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

04/06/2010

Director's details changed for Erica Ann Campbell Walker on 2010-05-30

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

03/11/2009

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

View PDF (1 pages)

10/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

13/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

16/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

13/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

08/05/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

13/06/2005

Auditor's resignation

View PDF (1 pages)

13/05/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

09/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

19/05/2004

Return made up to 06/05/04; full list of members

View PDF (2 pages)

05/09/2003

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

21/08/2003

Ad 28/07/03--------- £ si [email protected]=60 £ ic 60/120

View PDF (2 pages)

21/08/2003

Ad 28/07/03--------- £ si [email protected]=59 £ ic 1/60

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

27/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Resolutions

View PDF (0 pages)

04/06/2003

Resolutions

View PDF (0 pages)

04/06/2003

Resolutions

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (1 pages)

06/05/2003

Incorporation

View PDF (47 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

25/02/2027

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	30/04/2023 - Present	2451
Del Grazia, Cristina Ester	Director	05/05/2003 - 27/07/2003	185
Perkins, Mary Lesley	Director	30/11/2022 - Present	3001
Perkins, Mary Lesley	Director	25/09/2010 - 29/11/2022	3001
Pritchard, Graham Colin	Director	27/04/2011 - 28/12/2014	2

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 BODMIN SPECSAVERS LIMITED

BODMIN SPECSAVERS LIMITED is an(a) Active company incorporated on 06/05/2003 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 BODMIN SPECSAVERS LIMITED?

BODMIN SPECSAVERS LIMITED is currently Active. It was registered on 06/05/2003 .

Where is BODMIN SPECSAVERS LIMITED located?

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

What does BODMIN SPECSAVERS LIMITED do?

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

What is the latest filing for BODMIN SPECSAVERS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with updates.