Menna Overview
Here’s a quick overview of ELLESMERE PORT SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1994.
ELLESMERE PORT SPECSAVERS LIMITED
- Company statusactive
- Company No02885403
- Age32 years 6 months Incorporated 7 January 1994
- Officers9
Address
Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
ELLESMERE PORT SPECSAVERS LIMITED is an active company incorporated on 7 January 1994 and based in Fareham. The company was registered 32 years ago.
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- CCJs0
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
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Sep 2023
Legacy
2 Years Ago on 21 Sep 2023
Legacy
3 Years Ago on 02 May 2023
Legacy
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Nov 2022
Legacy
3 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Legacy
4 Years Ago on 12 Apr 2022
Legacy
4 Years Ago on 12 Apr 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 07 Jan 1994 | |
| BRIGGS, Eleanor | director | Aug 1993 | 31 Oct 2019 |
| BYRNE, Robert David Francis | director | Mar 1971 | 10 Jul 2013 |
| GRAHAM, Christopher John | director | May 1983 | 31 Oct 2019 |
| PARKER, Nigel David | director | Apr 1967 | 31 Dec 2022 |
| PERKINS, Douglas John David | director | Apr 1943 | 31 Oct 2019 |
| PERKINS, Mary Lesley | director | Feb 1944 | 31 Oct 2019 |
| QUINTON, Paul Andrew | director | Feb 1980 | 31 Dec 2022 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 07 Jan 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 01 Nov 2017 | |
| Specsavers Optical Superstores Ltd | 06 Apr 2016 |
Related Companies
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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BRIGGS, Eleanor, BYRNE, Robert David Francis, GRAHAM, Christopher John, PARKER, Nigel David, QUINTON, Paul Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ELLESMERE PORT SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1994.