Menna Overview
Here’s a quick overview of CONSETT SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2003.
CONSETT SPECSAVERS LIMITED
- Company statusactive
- Company No04875362
- Age23 years 3 months Incorporated 22 August 2003
- Officers4
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
CONSETT SPECSAVERS LIMITED is an active company incorporated on 22 August 2003 and based in Fareham. The company was registered 23 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 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Confirmation Statement With Updates
3 Months Ago on 24 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 10 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 23 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
11 Months Ago on 22 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Dec 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 15 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Aug 2025
Legacy
1 Year Ago on 28 Aug 2025
Legacy
1 Year Ago on 28 Aug 2025
Legacy
1 Year Ago on 28 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Oct 2024
Legacy
2 Years Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Legacy
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 22 Aug 2003 | |
| EDMONDS, Giles Stuart Rutherford | director | Jul 1972 | 18 Dec 2025 |
| SULTAN, Mohammed Abirul Islam | director | Jul 1998 | 30 Apr 2026 |
| SPECSAVERS UK HOLDINGS LIMITED | corporate director | 03 Nov 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 30 Nov 2017 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
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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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Here’s a quick overview of CONSETT SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2003.