BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

09075283

Incorporation date

06/06/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/2014)

30/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

20/12/2025

Director's details changed for Anuj Savjani on 2025-12-07

View PDF (2 pages)

20/11/2025

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

View PDF (3 pages)

20/11/2025

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

View PDF (1 pages)

20/11/2025

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

View PDF (216 pages)

20/11/2025

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

View PDF (11 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

03/01/2025

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-09-18

View PDF (2 pages)

18/12/2024

Director's details changed for Rosie Leigh Baldwin on 2024-12-11

View PDF (2 pages)

30/10/2024

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

View PDF (224 pages)

30/10/2024

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

View PDF (11 pages)

04/09/2024

Termination of appointment of Paul Francis Carroll as a director on 2024-09-03

View PDF (1 pages)

04/09/2024

Appointment of Anuj Savjani as a director on 2024-09-03

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

07/03/2024

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

View PDF (3 pages)

07/03/2024

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

View PDF (1 pages)

14/11/2023

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

View PDF (204 pages)

14/11/2023

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

View PDF (11 pages)

02/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

20/04/2023

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

View PDF (3 pages)

20/04/2023

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

View PDF (1 pages)

17/11/2022

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

View PDF (168 pages)

17/11/2022

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

View PDF (14 pages)

01/09/2022

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-03-08

View PDF (2 pages)

02/08/2022

Appointment of Rosie Leigh Baldwin as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Appointment of Mr Nigel David Parker as a director on 2022-08-01

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

28/04/2022

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

View PDF (1 pages)

28/04/2022

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

View PDF (3 pages)

24/01/2022

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

View PDF (13 pages)

24/01/2022

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

View PDF (175 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 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)

20/02/2021

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

View PDF (13 pages)

20/02/2021

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

View PDF (132 pages)

11/02/2021

Appointment of Mr Paul Francis Carroll as a director on 2021-02-09

View PDF (2 pages)

11/02/2021

Termination of appointment of Anne-Ita Geraldine Mclongley as a director on 2021-02-09

View PDF (1 pages)

23/12/2020

Director's details changed for Mr Douglas John David Perkins on 2020-12-21

View PDF (2 pages)

29/09/2020

Director's details changed for Ms Anne-Ita Geraldine Mclongley on 2020-09-25

View PDF (2 pages)

04/09/2020

Appointment of Mr Douglas John David Perkins as a director on 2020-09-03

View PDF (2 pages)

04/09/2020

Termination of appointment of Paul Francis Carroll as a director on 2020-09-03

View PDF (1 pages)

04/09/2020

Termination of appointment of Kate Mcmahon as a director on 2020-09-03

View PDF (1 pages)

13/07/2020

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

View PDF (3 pages)

13/07/2020

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

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

13/05/2020

Director's details changed for Mr Christopher James Shill on 2020-05-13

View PDF (2 pages)

24/10/2019

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

View PDF (13 pages)

24/10/2019

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

View PDF (108 pages)

05/07/2019

Director's details changed for Ms Kate Mcmahon on 2019-07-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

26/02/2019

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

View PDF (3 pages)

26/02/2019

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

View PDF (1 pages)

04/12/2018

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

View PDF (12 pages)

04/12/2018

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

View PDF (102 pages)

13/07/2018

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

View PDF (1 pages)

13/07/2018

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

View PDF (3 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

03/05/2018

Accounts for a small company made up to 2017-02-28

View PDF (12 pages)

07/03/2018

Appointment of Mr Paul Francis Carroll as a director on 2018-02-28

View PDF (2 pages)

07/03/2018

Appointment of Ms Kate Mcmahon as a director on 2018-02-28

View PDF (2 pages)

07/03/2018

Termination of appointment of Paul Francis Carroll as a director on 2018-02-28

View PDF (1 pages)

15/02/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2018-01-24

View PDF (1 pages)

15/02/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-24

View PDF (2 pages)

15/02/2018

Cessation of Douglas John David Perkins as a person with significant control on 2018-01-24

View PDF (1 pages)

02/08/2017

Director's details changed for Ms Anne-Ita Mchugh on 2017-07-12

View PDF (2 pages)

21/07/2017

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

View PDF (2 pages)

07/07/2017

Director's details changed for Ms Anne-Ita Mchugh on 2017-07-06

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (8 pages)

03/05/2017

Accounts for a small company made up to 2016-02-29

View PDF (10 pages)

27/01/2017

Director's details changed for Ms Anne-Ita Mchugh on 2017-01-26

View PDF (2 pages)

12/01/2017

Appointment of Ms Anne-Ita Mchugh as a director on 2017-01-11

View PDF (2 pages)

12/01/2017

Appointment of Mr Christopher James Shill as a director on 2017-01-11

View PDF (2 pages)

15/12/2016

Termination of appointment of Douglas John David Perkins as a director on 2016-12-14

View PDF (1 pages)

15/12/2016

Termination of appointment of Rebecca Mary White as a director on 2016-12-14

View PDF (1 pages)

17/10/2016

Appointment of Mr Douglas John David Perkins as a director on 2016-10-14

View PDF (2 pages)

14/09/2016

Termination of appointment of Manjinder Singh Nahal as a director on 2016-09-02

View PDF (1 pages)

14/06/2016

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

View PDF (9 pages)

10/02/2016

Accounts for a small company made up to 2015-02-28

View PDF (10 pages)

10/06/2015

Previous accounting period shortened from 2015-06-30 to 2015-02-28

View PDF (1 pages)

10/06/2015

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

View PDF (9 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-08-18

View PDF (3 pages)

19/08/2014

Appointment of Mr Manjinder Singh Nahal as a director on 2014-08-18

View PDF (2 pages)

19/08/2014

Appointment of Miss Rebecca Mary White as a director on 2014-08-18

View PDF (2 pages)

18/08/2014

Statement of capital following an allotment of shares on 2014-08-18

View PDF (3 pages)

06/06/2014

Incorporation

View PDF (32 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

01/06/2026

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	06/06/2014 - Present	650
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Secretary	06/06/2014 - Present	650
Carroll, Paul Francis	Director	28/02/2018 - 03/09/2020	522
Carroll, Paul Francis	Director	06/06/2014 - 28/02/2018	522
Carroll, Paul Francis	Director	09/02/2021 - 03/09/2024	522

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED

BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED is an(a) Active company incorporated on 06/06/2014 with the registered office located at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA. There are currently 8 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 BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED?

BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED is currently Active. It was registered on 06/06/2014 .

Where is BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED located?

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

What does BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED do?

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

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

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-27 with no updates.