CHELTENHAM SPECSAVERS LIMITED

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CHELTENHAM SPECSAVERS LIMITED

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Key Data

Status

Active

Company No.

02198353Copy
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Incorporation date

25/11/1987

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 25/11/1987)
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon14/10/2025
Director's details changed for Mr Thomas James Terrence Weldon on 2025-10-12
dot icon27/09/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon27/09/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon27/09/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon27/09/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon23/07/2025
Director's details changed for Mrs Melanie Wynne Brackstone on 2025-07-21
dot icon06/11/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon02/11/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon02/11/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon10/04/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon10/04/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon13/03/2024
Director's details changed for Mr Dalbir Rai on 2024-03-11
dot icon10/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon27/09/2023
Director's details changed for Dalbir Rai on 2023-09-25
dot icon25/09/2023
Director's details changed for Dalbir Rai on 2023-09-21
dot icon19/09/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon19/09/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon01/08/2023
Appointment of Dalbir Rai as a director on 2023-07-31
dot icon31/07/2023
Appointment of Mr Douglas John David Perkins as a director on 2023-07-31
dot icon28/04/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon28/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon19/01/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon19/01/2023
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon10/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon13/04/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon13/04/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon06/01/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon06/01/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon20/05/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon20/05/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon04/11/2020
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon04/11/2020
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon03/11/2020
Confirmation statement made on 2020-11-03 with no updates
dot icon14/02/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon14/02/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon21/10/2019
Confirmation statement made on 2019-10-21 with no updates
dot icon02/08/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon02/08/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon08/02/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon08/02/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon19/10/2018
Confirmation statement made on 2018-10-19 with updates
dot icon20/09/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon20/09/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon07/08/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon07/08/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon05/04/2018
Accounts for a small company made up to 2017-04-30
dot icon22/01/2018
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-27
dot icon22/01/2018
Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 2017-12-27
dot icon22/01/2018
Current accounting period shortened from 2018-04-30 to 2018-02-28
dot icon17/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon04/01/2017
Accounts for a small company made up to 2016-04-30
dot icon25/10/2016
Confirmation statement made on 2016-10-22 with updates
dot icon22/10/2016
Termination of appointment of Peter John Lewis as a director on 2015-06-30
dot icon08/02/2016
Accounts for a small company made up to 2015-04-30
dot icon17/12/2015
Resolutions
dot icon19/11/2015
Resolutions
dot icon03/11/2015
Statement of capital following an allotment of shares on 2015-10-30
dot icon02/11/2015
Statement of capital following an allotment of shares on 2015-10-30
dot icon02/11/2015
Statement of capital following an allotment of shares on 2015-10-30
dot icon30/10/2015
Appointment of Mr Thomas James Terrence Weldon as a director on 2015-10-30
dot icon29/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon14/07/2015
Auditor's resignation
dot icon20/03/2015
Director's details changed for Melanie Wynne Brackstone on 2015-03-04
dot icon13/03/2015
Miscellaneous
dot icon17/02/2015
Accounts for a small company made up to 2014-04-30
dot icon28/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon05/02/2014
Accounts for a small company made up to 2013-04-30
dot icon23/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon01/02/2013
Accounts for a small company made up to 2012-04-30
dot icon22/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon19/01/2012
Accounts for a small company made up to 2011-04-30
dot icon24/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon17/01/2011
Accounts for a small company made up to 2010-04-30
dot icon24/11/2010
Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18
dot icon25/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon01/02/2010
Accounts for a small company made up to 2009-04-30
dot icon18/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon03/11/2009
Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 2009-11-03
dot icon27/02/2009
Accounts for a small company made up to 2008-04-30
dot icon22/10/2008
Return made up to 19/10/08; full list of members
dot icon14/02/2008
Accounts for a small company made up to 2007-04-30
dot icon24/10/2007
Return made up to 19/10/07; full list of members
dot icon07/03/2007
Accounts for a small company made up to 2006-04-30
dot icon25/10/2006
Return made up to 19/10/06; full list of members
dot icon15/02/2006
Accounts for a small company made up to 2005-04-30
dot icon27/10/2005
Return made up to 19/10/05; full list of members
dot icon13/06/2005
Auditor's resignation
dot icon21/02/2005
Accounts for a small company made up to 2004-04-30
dot icon04/11/2004
Return made up to 19/10/04; full list of members
dot icon28/07/2004
Director's particulars changed
dot icon28/02/2004
Accounts for a small company made up to 2003-04-30
dot icon28/10/2003
Return made up to 19/10/03; full list of members
dot icon19/02/2003
Accounts for a small company made up to 2002-04-30
dot icon09/01/2003
Location of register of members
dot icon09/01/2003
Location of debenture register
dot icon31/12/2002
Registered office changed on 31/12/02 from: 1ST floor, eastleigh house upper market street eastleigh hants SO50 9FD
dot icon08/11/2002
Return made up to 19/10/02; no change of members
dot icon14/02/2002
Accounts for a small company made up to 2001-04-30
dot icon09/01/2002
Location of debenture register
dot icon09/01/2002
Location of register of members
dot icon09/01/2002
Registered office changed on 09/01/02 from: unit 1 206 high street cheltenham gloucestershire GL50 3HF
dot icon20/12/2001
Resolutions
dot icon29/10/2001
Return made up to 19/10/01; full list of members
dot icon31/07/2001
New director appointed
dot icon31/07/2001
Director resigned
dot icon15/02/2001
Accounts for a small company made up to 2000-04-30
dot icon02/11/2000
Return made up to 19/10/00; full list of members
dot icon22/10/2000
Resolutions
dot icon10/03/2000
Auditor's resignation
dot icon11/02/2000
Accounts for a small company made up to 1999-04-30
dot icon17/01/2000
Director's particulars changed
dot icon05/01/2000
Registered office changed on 05/01/00 from: unit 1 206 high street cheltenham gloucestershire GL50 1D
dot icon08/11/1999
Return made up to 19/10/99; no change of members
dot icon21/06/1999
Director's particulars changed
dot icon07/06/1999
Certificate of change of name
dot icon06/02/1999
Accounts for a small company made up to 1998-04-30
dot icon20/11/1998
Return made up to 19/10/98; full list of members
dot icon18/09/1998
New director appointed
dot icon18/09/1998
New director appointed
dot icon23/02/1998
Accounts for a small company made up to 1997-04-30
dot icon17/11/1997
Return made up to 19/10/97; full list of members
dot icon05/03/1997
Accounts for a small company made up to 1996-04-30
dot icon29/10/1996
Return made up to 19/10/96; full list of members
dot icon09/10/1996
Registered office changed on 09/10/96 from: 14 pitville street cheltenham gloucestershire GL52 2LJ
dot icon04/03/1996
Accounts for a small company made up to 1995-04-30
dot icon26/10/1995
Return made up to 19/10/95; full list of members
dot icon26/10/1995
Location of register of members address changed
dot icon26/10/1995
Location of debenture register address changed
dot icon22/05/1995
Resolutions
dot icon30/11/1994
Accounts for a small company made up to 1994-04-30
dot icon30/10/1994
Return made up to 19/10/94; full list of members
dot icon02/03/1994
Accounts for a small company made up to 1993-04-30
dot icon07/11/1993
Return made up to 19/10/93; no change of members
dot icon02/03/1993
Accounts for a small company made up to 1992-04-30
dot icon10/11/1992
Return made up to 19/10/92; full list of members
dot icon08/07/1992
Accounts for a small company made up to 1991-04-30
dot icon10/04/1992
Secretary's particulars changed;director's particulars changed
dot icon21/11/1991
Return made up to 19/10/91; full list of members
dot icon20/09/1991
Accounts for a small company made up to 1990-04-30
dot icon18/06/1991
Resolutions
dot icon09/02/1991
Resolutions
dot icon14/01/1991
Resolutions
dot icon18/10/1990
Return made up to 19/10/90; full list of members
dot icon23/02/1990
Accounts for a small company made up to 1989-04-30
dot icon25/10/1989
Return made up to 08/06/89; full list of members
dot icon05/08/1988
Wd 17/06/88 ad 15/04/88--------- £ si [email protected]=98 £ ic 2/100
dot icon27/06/1988
Resolutions
dot icon27/06/1988
Resolutions
dot icon04/05/1988
Secretary resigned;new secretary appointed
dot icon04/05/1988
New director appointed
dot icon29/04/1988
Accounting reference date notified as 30/04
dot icon20/04/1988
Resolutions
dot icon05/04/1988
Certificate of change of name
dot icon29/03/1988
Registered office changed on 29/03/88 from: 24 orchard street bristol BS1 5DF
dot icon07/12/1987
Secretary resigned;new secretary appointed
dot icon07/12/1987
Director resigned;new director appointed
dot icon07/12/1987
Registered office changed on 07/12/87 from: 70/74 city road london EC1Y 2DQ
dot icon25/11/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
22/10/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

CHELTENHAM SPECSAVERS LIMITED has not submitted financial statements

CHELTENHAM SPECSAVERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHELTENHAM SPECSAVERS LIMITED

CHELTENHAM SPECSAVERS LIMITED is an(a) Active company incorporated on 25/11/1987 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 5 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 CHELTENHAM SPECSAVERS LIMITED?

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CHELTENHAM SPECSAVERS LIMITED is currently Active. It was registered on 25/11/1987 .

Where is CHELTENHAM SPECSAVERS LIMITED located?

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

What does CHELTENHAM SPECSAVERS LIMITED do?

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

What is the latest filing for CHELTENHAM SPECSAVERS LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.