GUILDFORD SPECSAVERS LIMITED

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GUILDFORD SPECSAVERS LIMITED

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Key Data

Status

Active

Company No.

03144018Copy
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Incorporation date

08/01/1996

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 08/01/1996)
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with no updates
dot icon29/09/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon29/09/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon29/09/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon29/09/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon15/09/2025
Director's details changed for Mr Premesh Patel on 2025-09-10
dot icon12/08/2025
Director's details changed for Mr Andrew Robert Lewis on 2025-08-07
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon06/11/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon06/11/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon13/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon13/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon14/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon21/09/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon21/09/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon02/05/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon02/05/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon15/02/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon15/02/2023
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon06/02/2023
Confirmation statement made on 2023-02-04 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 icon04/02/2022
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-08-01
dot icon04/02/2022
Confirmation statement made on 2022-02-04 with updates
dot icon21/12/2021
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon21/12/2021
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon01/07/2021
Appointment of Anjum Shafaq as a director on 2021-07-01
dot icon01/07/2021
Termination of appointment of Simon Richard Collins as a director on 2021-07-01
dot icon10/06/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon09/06/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon04/02/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon21/12/2020
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon21/12/2020
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon01/07/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon01/07/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon24/02/2020
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2019-07-31
dot icon24/02/2020
Cessation of Simon Richard Collins as a person with significant control on 2019-07-31
dot icon24/02/2020
Cessation of Douglas John David Perkins as a person with significant control on 2017-10-11
dot icon24/02/2020
Cessation of Mary Lesley Perkins as a person with significant control on 2017-10-11
dot icon04/02/2020
Confirmation statement made on 2020-02-04 with updates
dot icon13/08/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon13/08/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon18/03/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon14/03/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon06/02/2019
Confirmation statement made on 2019-02-06 with updates
dot icon29/10/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon29/10/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon30/08/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon30/08/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon03/05/2018
Accounts for a small company made up to 2017-03-31
dot icon15/02/2018
Director's details changed for Mr Premesh Patel on 2018-02-09
dot icon08/02/2018
Confirmation statement made on 2018-02-07 with updates
dot icon07/02/2018
Appointment of John Douglas Perkins as a director on 2018-02-06
dot icon07/02/2018
Appointment of Mr Premesh Patel as a director on 2018-02-06
dot icon22/01/2018
Current accounting period shortened from 2018-03-31 to 2018-02-28
dot icon02/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon24/11/2016
Accounts for a small company made up to 2016-03-31
dot icon16/06/2016
Registered office address changed from 23 Friary Street Guildford Surrey GU1 4EH to Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA on 2016-06-16
dot icon31/05/2016
Termination of appointment of John Douglas Perkins as a director on 2016-05-31
dot icon31/05/2016
Termination of appointment of Mark Andrew Thompson as a director on 2016-05-31
dot icon11/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
dot icon31/12/2015
Accounts for a small company made up to 2015-03-31
dot icon14/07/2015
Auditor's resignation
dot icon28/04/2015
Auditor's resignation
dot icon30/03/2015
Accounts for a small company made up to 2014-03-31
dot icon16/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
dot icon09/10/2014
Director's details changed for Mr Andrew Robert Lewis on 2014-09-09
dot icon20/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
dot icon18/12/2013
Accounts for a small company made up to 2013-03-31
dot icon28/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
dot icon11/12/2012
Accounts for a small company made up to 2012-03-31
dot icon02/04/2012
Director's details changed for John Douglas Perkins on 2012-03-26
dot icon09/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
dot icon12/12/2011
Accounts for a small company made up to 2011-03-31
dot icon27/09/2011
Director's details changed for Mr Andrew Robert Lewis on 2011-09-19
dot icon10/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon09/12/2010
Accounts for a small company made up to 2010-03-31
dot icon25/11/2010
Director's details changed for John Douglas Perkins on 2010-11-25
dot icon24/11/2010
Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18
dot icon07/04/2010
Appointment of John Douglas Perkins as a director
dot icon07/04/2010
Appointment of Mr Andrew Robert Lewis as a director
dot icon21/01/2010
Accounts for a small company made up to 2009-03-31
dot icon11/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon30/01/2009
Accounts for a small company made up to 2008-03-31
dot icon16/01/2009
Return made up to 08/01/09; full list of members
dot icon30/01/2008
Accounts for a small company made up to 2007-03-31
dot icon14/01/2008
Return made up to 08/01/08; full list of members
dot icon26/04/2007
Director's particulars changed
dot icon05/02/2007
Accounts for a small company made up to 2006-03-31
dot icon15/01/2007
Return made up to 08/01/07; full list of members
dot icon26/01/2006
Accounts for a small company made up to 2005-03-31
dot icon09/01/2006
Return made up to 08/01/06; full list of members
dot icon13/06/2005
Auditor's resignation
dot icon26/01/2005
Accounts for a small company made up to 2004-03-31
dot icon10/01/2005
Return made up to 08/01/05; full list of members
dot icon03/12/2004
New director appointed
dot icon03/12/2004
New director appointed
dot icon19/08/2004
Director resigned
dot icon05/08/2004
Director resigned
dot icon31/03/2004
Director's particulars changed
dot icon02/02/2004
Accounts for a small company made up to 2003-03-31
dot icon15/01/2004
Return made up to 08/01/04; full list of members
dot icon24/01/2003
Return made up to 08/01/03; full list of members
dot icon21/01/2003
Accounts for a small company made up to 2002-03-31
dot icon23/01/2002
Accounts for a small company made up to 2001-03-31
dot icon22/01/2002
Return made up to 08/01/02; full list of members
dot icon09/11/2001
Director's particulars changed
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
dot icon26/01/2001
Return made up to 08/01/01; full list of members
dot icon04/02/2000
Accounts for a small company made up to 1999-03-31
dot icon31/01/2000
Return made up to 08/01/00; full list of members
dot icon03/02/1999
Auditor's resignation
dot icon25/01/1999
Return made up to 08/01/99; full list of members
dot icon01/12/1998
Accounts for a small company made up to 1998-03-31
dot icon31/01/1998
Return made up to 08/01/98; full list of members
dot icon10/11/1997
Accounts for a small company made up to 1997-03-31
dot icon28/01/1997
Return made up to 08/01/97; full list of members
dot icon28/01/1997
Location of register of members address changed
dot icon28/01/1997
Location of debenture register address changed
dot icon15/05/1996
New director appointed
dot icon15/05/1996
New director appointed
dot icon24/04/1996
Registered office changed on 24/04/96 from: 24 orchard street bristol avon BS1 5DF
dot icon24/04/1996
Ad 26/02/95--------- £ si [email protected]=25 £ ic 75/100
dot icon24/04/1996
Ad 26/02/96--------- £ si [email protected]=25 £ ic 50/75
dot icon24/04/1996
Ad 26/02/96--------- £ si [email protected]=49 £ ic 1/50
dot icon19/03/1996
Accounting reference date notified as 31/03
dot icon24/01/1996
Resolutions
dot icon24/01/1996
Resolutions
dot icon24/01/1996
Resolutions
dot icon22/01/1996
Registered office changed on 22/01/96 from: 16 st john street london EC1M 4AY
dot icon22/01/1996
Secretary resigned;new secretary appointed
dot icon22/01/1996
Director resigned;new director appointed
dot icon22/01/1996
New director appointed
dot icon08/01/1996
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
05/12/2026
dot iconLast statement dated
28/02/2025View PDF
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Financial Ratios

GUILDFORD SPECSAVERS LIMITED has not submitted financial statements

GUILDFORD 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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GUILDFORD SPECSAVERS LIMITED

GUILDFORD SPECSAVERS LIMITED is an(a) Active company incorporated on 08/01/1996 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham 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 GUILDFORD SPECSAVERS LIMITED?

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GUILDFORD SPECSAVERS LIMITED is currently Active. It was registered on 08/01/1996 .

Where is GUILDFORD SPECSAVERS LIMITED located?

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

What does GUILDFORD SPECSAVERS LIMITED do?

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

What is the latest filing for GUILDFORD SPECSAVERS LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with no updates.