CHELTENHAM WEST SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

09927147

Incorporation date

22/12/2015

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/2015)

04/04/2026

Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31

View PDF (2 pages)

03/04/2026

Termination of appointment of Paul Francis Carroll as a director on 2026-03-31

View PDF (1 pages)

14/10/2025

Director's details changed for Mr Thomas James Terrence Weldon on 2025-10-12

View PDF (2 pages)

29/09/2025

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

View PDF (11 pages)

02/09/2025

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

View PDF (1 pages)

02/09/2025

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

View PDF (3 pages)

02/09/2025

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

View PDF (218 pages)

02/09/2025

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

View PDF (11 pages)

15/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

23/07/2025

Director's details changed for Mrs Melanie Wynne Brackstone on 2025-07-21

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 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 (12 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)

01/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (204 pages)

25/09/2023

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

View PDF (11 pages)

24/04/2023

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

View PDF (3 pages)

24/04/2023

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

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

08/11/2022

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

View PDF (168 pages)

08/11/2022

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

View PDF (12 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)

04/02/2022

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

View PDF (12 pages)

04/02/2022

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

View PDF (175 pages)

26/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 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)

20/02/2021

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

View PDF (12 pages)

20/02/2021

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

View PDF (132 pages)

26/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

15/12/2020

Director's details changed for Mr Paul Francis Carroll on 2020-12-10

View PDF (2 pages)

03/02/2020

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

View PDF (1 pages)

03/02/2020

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

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

23/10/2019

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

View PDF (12 pages)

23/10/2019

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

View PDF (108 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)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

17/01/2019

Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-27

View PDF (1 pages)

20/09/2018

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

View PDF (13 pages)

20/09/2018

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

View PDF (102 pages)

07/08/2018

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

View PDF (1 pages)

07/08/2018

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

View PDF (3 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

17/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-12-27

View PDF (1 pages)

17/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-27

View PDF (2 pages)

17/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-12-27

View PDF (1 pages)

11/01/2018

Current accounting period extended from 2017-12-31 to 2018-02-28

View PDF (1 pages)

04/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

21/07/2017

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

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (8 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-09-26

View PDF (3 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-09-26

View PDF (3 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-09-26

View PDF (3 pages)

20/01/2016

Appointment of Mrs Melanie Wynne Brackstone as a director on 2015-12-23

View PDF (2 pages)

20/01/2016

Appointment of Mr Thomas James Terrence Weldon as a director on 2015-12-23

View PDF (2 pages)

22/12/2015

Incorporation

View PDF (40 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

13/08/2026

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

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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	22/12/2015 - Present	654
Edmonds, Giles Stuart Rutherford	Director	31/03/2026 - Present	196
Perkins, Mary Lesley	Director	22/12/2015 - Present	3002
Carroll, Paul Francis	Director	22/12/2015 - 31/03/2026	524
Brackstone, Melanie Wynne	Director	23/12/2015 - Present	3

Persons with Significant Control

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

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Description

About CHELTENHAM WEST SPECSAVERS LIMITED

CHELTENHAM WEST SPECSAVERS LIMITED is an(a) Active company incorporated on 22/12/2015 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 WEST SPECSAVERS LIMITED?

CHELTENHAM WEST SPECSAVERS LIMITED is currently Active. It was registered on 22/12/2015 .

Where is CHELTENHAM WEST SPECSAVERS LIMITED located?

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

What does CHELTENHAM WEST SPECSAVERS LIMITED do?

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

What is the latest filing for CHELTENHAM WEST SPECSAVERS LIMITED?

The latest filing was on 04/04/2026: Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31.