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COLWICK SPECSAVERS LIMITED

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COLWICK SPECSAVERS LIMITED

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Key Data

Status

Active

Company No.

11337804

Incorporation date

30/04/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PACopy
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Latest events (Record since 30/04/2018)
dot icon24/03/2026
Confirmation statement made on 2026-03-24 with no updates
View PDF (3 pages)
dot icon23/03/2026
Replacement Filing for the appointment of Simon John Dunn as a director
View PDF (3 pages)
dot icon19/01/2026
Director's details changed for Mr Simon John Dunn on 2026-01-16
View PDF (2 pages)
dot icon06/10/2025
Amended audit exemption subsidiary accounts made up to 2025-02-28
View PDF (12 pages)
dot icon29/08/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
View PDF (1 pages)
dot icon29/08/2025
Audit exemption subsidiary accounts made up to 2025-02-28
View PDF (12 pages)
dot icon29/08/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
View PDF (218 pages)
dot icon29/08/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
View PDF (3 pages)
dot icon08/08/2025
Director's details changed for Nicole Thacker on 2025-08-04
View PDF (2 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-11 with updates
View PDF (4 pages)
dot icon23/09/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
View PDF (224 pages)
dot icon23/09/2024
Audit exemption subsidiary accounts made up to 2024-02-29
View PDF (12 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-11 with updates
View PDF (4 pages)
dot icon21/03/2024
Director's details changed for Mr Ravi Ashok Chawda on 2024-03-19
View PDF (2 pages)
dot icon02/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
View PDF (1 pages)
dot icon02/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
View PDF (3 pages)
dot icon14/09/2023
Audit exemption subsidiary accounts made up to 2023-02-28
View PDF (12 pages)
dot icon14/09/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
View PDF (204 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-11 with updates
View PDF (4 pages)
dot icon24/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
View PDF (1 pages)
dot icon24/04/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
View PDF (3 pages)
dot icon29/01/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
View PDF (168 pages)
dot icon29/01/2023
Audit exemption subsidiary accounts made up to 2022-02-28
View PDF (12 pages)
dot icon20/05/2022
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-10-26
View PDF (2 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-11 with updates
View PDF (5 pages)
dot icon30/03/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
View PDF (3 pages)
dot icon30/03/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
View PDF (1 pages)
dot icon28/10/2021
Statement of capital following an allotment of shares on 2021-10-25
View PDF (3 pages)
dot icon28/10/2021
Statement of capital following an allotment of shares on 2021-10-25
View PDF (3 pages)
dot icon28/10/2021
Statement of capital following an allotment of shares on 2021-10-25
View PDF (3 pages)
dot icon28/10/2021
Statement of capital following an allotment of shares on 2021-10-25
View PDF (3 pages)
dot icon26/10/2021
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-10-25
View PDF (2 pages)
dot icon26/10/2021
Statement of capital following an allotment of shares on 2021-10-25
View PDF (3 pages)
dot icon16/09/2021
Appointment of Mr Simon John Dunn as a director on 2021-09-14
View PDF (3 pages)
dot icon14/09/2021
Appointment of Nicole Thacker as a director on 2021-09-14
View PDF (2 pages)
dot icon14/09/2021
Appointment of Mr Ravi Ashok Chawda as a director on 2021-09-14
View PDF (2 pages)
dot icon14/09/2021
Termination of appointment of Paul Francis Carroll as a director on 2021-09-14
View PDF (1 pages)
dot icon14/09/2021
Appointment of Mr Douglas John David Perkins as a director on 2021-09-14
View PDF (2 pages)
dot icon08/06/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (6 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-11 with updates
View PDF (4 pages)
dot icon15/02/2021
Resolutions
View PDF (3 pages)
dot icon15/12/2020
Director's details changed for Mr Paul Francis Carroll on 2020-12-10
View PDF (2 pages)
dot icon17/06/2020
Accounts for a dormant company made up to 2020-02-29
View PDF (7 pages)
dot icon28/04/2020
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2019-06-12
View PDF (2 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with updates
View PDF (5 pages)
dot icon28/04/2020
Cessation of New Medical Systems Limited as a person with significant control on 2019-06-12
View PDF (1 pages)
dot icon12/06/2019
Appointment of Mr Paul Francis Carroll as a director on 2019-06-12
View PDF (2 pages)
dot icon12/06/2019
Appointment of Mrs Mary Lesley Perkins as a director on 2019-06-12
View PDF (2 pages)
dot icon12/06/2019
Termination of appointment of Darshak Ashok Shah as a director on 2019-06-12
View PDF (1 pages)
dot icon12/06/2019
Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 2019-06-12
View PDF (1 pages)
dot icon12/06/2019
Termination of appointment of New Medical Systems Limited as a director on 2019-06-12
View PDF (1 pages)
dot icon12/06/2019
Appointment of Specsavers Optical Group Limited as a secretary on 2019-06-12
View PDF (2 pages)
dot icon12/06/2019
Appointment of Specsavers Optical Group Limited as a director on 2019-06-12
View PDF (2 pages)
dot icon12/06/2019
Termination of appointment of New Medical Systems Limited as a secretary on 2019-06-12
View PDF (1 pages)
dot icon12/06/2019
Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2019-06-12
View PDF (1 pages)
dot icon11/06/2019
Resolutions
View PDF (3 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-26 with updates
View PDF (4 pages)
dot icon04/04/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (7 pages)
dot icon05/03/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
View PDF (3 pages)
dot icon05/03/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
View PDF (1 pages)
dot icon18/02/2019
Current accounting period shortened from 2019-04-30 to 2019-02-28
View PDF (1 pages)
dot icon22/11/2018
Appointment of Darshak Ashok Shah as a director on 2018-11-21
View PDF (2 pages)
dot icon30/04/2018
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
11/05/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perkins, Mary Lesley
Director
12/06/2019 - Present
3003
Perkins, Douglas John David
Director
14/09/2021 - Present
2452
Edmonds, Giles Stuart Rutherford
Director
30/04/2018 - 12/06/2019
196
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Director
12/06/2019 - Present
654
Dunn, Simon John
Director
14/09/2021 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About COLWICK SPECSAVERS LIMITED

COLWICK SPECSAVERS LIMITED is an(a) Active company incorporated on 30/04/2018 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire 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 COLWICK SPECSAVERS LIMITED?

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COLWICK SPECSAVERS LIMITED is currently Active. It was registered on 30/04/2018 .

Where is COLWICK SPECSAVERS LIMITED located?

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

What does COLWICK SPECSAVERS LIMITED do?

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

What is the latest filing for COLWICK SPECSAVERS LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.