COLWYN BAY SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

04548540

Incorporation date

30/09/2002

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/09/2002)

02/04/2026

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

View PDF (1 pages)

02/04/2026

Appointment of Mr Paul Morris as a director on 2026-03-31

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

01/10/2025

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

View PDF (11 pages)

05/09/2025

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

View PDF (1 pages)

05/09/2025

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

View PDF (3 pages)

05/09/2025

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

View PDF (218 pages)

20/11/2024

Director's details changed for Zoe Helena Smith on 2024-11-19

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

23/09/2024

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

View PDF (224 pages)

23/09/2024

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

View PDF (12 pages)

02/03/2024

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

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)

27/10/2023

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

View PDF (204 pages)

27/10/2023

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

View PDF (12 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 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)

14/11/2022

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

View PDF (168 pages)

14/11/2022

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

View PDF (13 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

19/04/2022

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

View PDF (3 pages)

19/04/2022

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

View PDF (1 pages)

06/01/2022

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

View PDF (12 pages)

06/01/2022

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

View PDF (227 pages)

12/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

04/06/2021

Appointment of Mr Andrew James Deeley as a director on 2021-05-31

View PDF (2 pages)

02/06/2021

Termination of appointment of Rachel Joan Chapman as a director on 2021-05-31

View PDF (1 pages)

27/05/2021

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

View PDF (3 pages)

27/05/2021

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

View PDF (1 pages)

02/03/2021

Appointment of Zoe Helena Smith as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Erica Chapman as a director on 2021-03-01

View PDF (1 pages)

02/02/2021

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

View PDF (13 pages)

02/02/2021

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

View PDF (132 pages)

15/12/2020

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

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (4 pages)

11/02/2020

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

View PDF (1 pages)

11/02/2020

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

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

03/10/2019

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

View PDF (12 pages)

03/10/2019

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

View PDF (108 pages)

19/02/2019

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

View PDF (3 pages)

19/02/2019

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

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (5 pages)

06/09/2018

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

View PDF (14 pages)

06/09/2018

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

View PDF (102 pages)

08/08/2018

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

View PDF (1 pages)

08/08/2018

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

View PDF (3 pages)

18/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-09-25

View PDF (2 pages)

18/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-09-25

View PDF (1 pages)

18/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-09-25

View PDF (1 pages)

09/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (12 pages)

17/10/2017

Current accounting period extended from 2018-01-31 to 2018-02-28

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

21/07/2017

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

View PDF (2 pages)

07/10/2016

Accounts for a small company made up to 2016-01-31

View PDF (8 pages)

04/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (7 pages)

07/12/2015

Accounts for a small company made up to 2015-01-31

View PDF (8 pages)

16/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (9 pages)

09/02/2015

Auditor's resignation

View PDF (1 pages)

21/01/2015

Miscellaneous

View PDF (1 pages)

21/01/2015

Miscellaneous

View PDF (1 pages)

02/01/2015

Termination of appointment of Nirmaljit Sekhon as a director on 2014-12-31

View PDF (1 pages)

02/01/2015

Appointment of Miss Rachel Joan Chapman as a director on 2014-12-31

View PDF (2 pages)

06/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (8 pages)

06/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (9 pages)

02/10/2014

Director's details changed for Mrs Erica Chapman on 2014-09-20

View PDF (3 pages)

03/12/2013

Appointment of Mr Paul Francis Carroll as a director

View PDF (2 pages)

03/12/2013

Appointment of Mrs Erica Chapman as a director

View PDF (2 pages)

18/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (8 pages)

07/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

11/07/2013

Termination of appointment of Robert Byrne as a director

View PDF (1 pages)

11/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (8 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

17/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

24/11/2010

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

View PDF (2 pages)

20/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (8 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

17/11/2009

Accounts for a small company made up to 2009-01-31

View PDF (8 pages)

03/11/2009

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

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

24/11/2008

Accounting reference date extended from 31/10/2008 to 31/01/2009

View PDF (1 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

29/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

31/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

04/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

31/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

05/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

13/06/2005

Auditor's resignation

View PDF (1 pages)

04/10/2004

Return made up to 30/09/04; full list of members

View PDF (3 pages)

02/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

14/10/2003

Return made up to 30/09/03; full list of members

View PDF (3 pages)

09/01/2003

Registered office changed on 09/01/03 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD

View PDF (1 pages)

31/12/2002

Ad 25/11/02--------- £ si [email protected]=59 £ ic 60/119

View PDF (2 pages)

19/12/2002

Accounting reference date extended from 30/09/03 to 31/10/03

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (1 pages)

06/12/2002

Ad 25/11/02--------- £ si [email protected]=30 £ ic 31/61

View PDF (2 pages)

06/12/2002

Ad 25/11/02--------- £ si [email protected]=30 £ ic 1/31

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (14 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (1 pages)

30/09/2002

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COLWYN BAY SPECSAVERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

05/10/2026

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	Nominee Director	30/09/2002 - Present	1269
Byrne, Robert David Francis	Director	25/11/2002 - 10/07/2013	5
Smith, Zoe Helena	Director	01/03/2021 - Present	3
Morris, Paul	Director	31/03/2026 - Present	95
Carroll, Paul Francis	Director	29/11/2013 - 31/03/2026	524

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COLWYN BAY SPECSAVERS LIMITED

COLWYN BAY SPECSAVERS LIMITED is an(a) Active company incorporated on 30/09/2002 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 COLWYN BAY SPECSAVERS LIMITED?

COLWYN BAY SPECSAVERS LIMITED is currently Active. It was registered on 30/09/2002 .

Where is COLWYN BAY SPECSAVERS LIMITED located?

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

What does COLWYN BAY SPECSAVERS LIMITED do?

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

What is the latest filing for COLWYN BAY SPECSAVERS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Paul Francis Carroll as a director on 2026-03-31.