SITTINGBOURNE SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

03460348

Incorporation date

04/11/1997

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

22/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

22/10/2025

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

View PDF (1 pages)

22/10/2025

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

View PDF (3 pages)

22/10/2025

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

View PDF (218 pages)

22/10/2025

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

View PDF (11 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (4 pages)

15/01/2025

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-12-31

View PDF (2 pages)

25/11/2024

Director's details changed for Sharnpal Singh Bains on 2024-11-25

View PDF (2 pages)

12/11/2024

Termination of appointment of Douglas John David Perkins as a director on 2024-11-12

View PDF (1 pages)

12/11/2024

Termination of appointment of Jia-Chiang Cheong as a director on 2024-11-12

View PDF (1 pages)

24/10/2024

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-09-18

View PDF (2 pages)

05/10/2024

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

View PDF (224 pages)

05/10/2024

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

View PDF (11 pages)

11/09/2024

Director's details changed for Daniel Leon Bilson on 2024-09-03

View PDF (2 pages)

03/09/2024

Appointment of Daniel Leon Bilson as a director on 2024-08-31

View PDF (2 pages)

02/09/2024

Appointment of Mrs Mary Lesley Perkins as a director on 2024-08-31

View PDF (2 pages)

06/08/2024

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-07-23

View PDF (2 pages)

09/07/2024

Termination of appointment of Suzanne Louise Rawes as a director on 2024-07-05

View PDF (1 pages)

09/07/2024

Termination of appointment of Mary Lesley Perkins as a director on 2024-07-05

View PDF (1 pages)

10/05/2024

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

View PDF (1 pages)

10/05/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

16/09/2023

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

View PDF (204 pages)

16/09/2023

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

View PDF (13 pages)

02/05/2023

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

View PDF (3 pages)

02/05/2023

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

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

08/12/2022

Director's details changed for Mr Jia-Chiang Cheong on 2022-12-07

View PDF (2 pages)

30/11/2022

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

View PDF (168 pages)

30/11/2022

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

View PDF (13 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

22/12/2026

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
Jones, Graham	Director	18/01/1998 - 29/04/2015	6
Moorman, David	Director	18/01/1998 - 05/04/2018	15
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Secretary	03/12/1997 - Present	1268
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Director	04/12/1997 - Present	1268
SPECSAVERS OPTICAL SUPERSTORES LTD	Corporate Director	18/01/1998 - 26/02/2012	25

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About SITTINGBOURNE SPECSAVERS LIMITED

SITTINGBOURNE SPECSAVERS LIMITED is an(a) Active company incorporated on 04/11/1997 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 SITTINGBOURNE SPECSAVERS LIMITED?

SITTINGBOURNE SPECSAVERS LIMITED is currently Active. It was registered on 04/11/1997 .

Where is SITTINGBOURNE SPECSAVERS LIMITED located?

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

What does SITTINGBOURNE SPECSAVERS LIMITED do?

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

What is the latest filing for SITTINGBOURNE SPECSAVERS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-22 with no updates.