Menna Overview
Here’s a quick overview of CASTLEPOINT SPECSAVERS LIMITED 👀 — a Fareham, Hampshire based business that started in 2018.
CASTLEPOINT SPECSAVERS LIMITED
- Company statusactive
- Company No11343091
- Age8 years 2 months Incorporated 3 May 2018
- Officers7
Address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
CASTLEPOINT SPECSAVERS LIMITED is an active company incorporated on 3 May 2018 and based in Fareham, Hampshire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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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
Accounts Amended With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 13 Mar 2024
Legacy
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate secretary | 17 Jan 2020 | |
| BOOTH, Andreas Gerald | director | May 1983 | 04 Jan 2023 |
| FINCH, Timothy | director | Jul 1977 | 04 Jan 2023 |
| KAMBOH, Amit | director | Dec 1982 | 04 Jan 2023 |
| PERKINS, Douglas John David | director | Apr 1943 | 04 Jan 2023 |
| PERKINS, Mary Lesley | director | Feb 1944 | 17 Jan 2020 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate director | 17 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 17 Jan 2020 | |
| New Medical Systems Limited | 03 May 2018 |
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BOOTH, Andreas Gerald, FINCH, Timothy, KAMBOH, Amit are mutual persons.
BOOTH, Andreas Gerald, FINCH, Timothy, KAMBOH, Amit are mutual persons.
BOOTH, Andreas Gerald, FINCH, Timothy, KAMBOH, Amit are mutual persons.
BOOTH, Andreas Gerald, FINCH, Timothy, KAMBOH, Amit are mutual persons.
BOOTH, Andreas Gerald, FINCH, Timothy, KAMBOH, Amit are mutual persons.
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CHADWICK, Carl Mark, MORLEY, Deborah Jayne, PRESCOTT, Frances are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CASTLEPOINT SPECSAVERS LIMITED 👀 — a Fareham, Hampshire based business that started in 2018.