Menna Overview

Here’s a quick overview of EDINBURGH SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1989.

EDINBURGH SPECSAVERS LIMITED

  • Company statusactive
  • Company No02378003
  • Age37 years 2 months Incorporated 2 May 1989
  • Officers5

Address

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

EDINBURGH SPECSAVERS LIMITED is an active company incorporated on 2 May 1989 and based in Fareham. The company was registered 37 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47782 Retail sale by opticians

  • Accounts

    Available to 28 February 2025. Next accounts due by 30 November 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 31 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 07 Jan 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 31 Oct 2024

finance
Legacy

1 Year Ago on 31 Oct 2024

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Legacy

2 Years Ago on 21 Mar 2024

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Legacy

2 Years Ago on 21 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 20 Nov 2023

finance
Legacy

2 Years Ago on 20 Nov 2023

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Legacy

3 Years Ago on 25 Apr 2023

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Legacy

3 Years Ago on 25 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 09 Jan 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 25 Nov 2022

finance
Legacy

3 Years Ago on 25 Nov 2022

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Change To A Person With Significant Control

3 Years Ago on 02 Aug 2022

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Change To A Person With Significant Control

3 Years Ago on 02 Aug 2022

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Change Person Director Company With Change Date

4 Years Ago on 26 May 2022

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Legacy

4 Years Ago on 20 May 2022

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Legacy

4 Years Ago on 20 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 03 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 29 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 08 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 08 Apr 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary 01 Jan 1970
LUCAS, Angela Margaretdirector Sep 197931 Jan 2023
MCGOURTY, Ellendirector Feb 199029 Apr 2022
PERKINS, Mary Lesleydirector Feb 194429 Apr 2022
SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director 01 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Specsavers Uk Holdings Limited 13 Dec 2017
Mr Douglas John David Perkins Apr 194306 Apr 2016
Mrs Mary Lesley Perkins Feb 194306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.