NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED
NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED is an active private limited company, incorporated on 5 August 2014. The nature of the business is Retail sale by opticians. The company's registered office is on Parkway, Fareham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09162579 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FORUM 6, PARKWAY SOLENT BUSINESS PARK |
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Address Line 2 | WHITELEY |
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Post Town | FAREHAM |
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Postcode | PO15 7PA |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 02/09/2016 |
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Last Made Up Date | 05/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47782 - Retail sale by opticians
Company Name History
From incorporation onwards:
NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED
Directors
(The company's officers)
MR HUGH LOUGHRAN
(~43 year old British national)
19 CHURCH RISE, RYTON, TYNE AND WEAR, NEWCASTLE, NE40 3DW, ENGLAND
- Current Director
- Gives occupation as OPHTHALMIC OPTICIAN
- Usually resident in ENGLAND
Appointed on 08/04/2019
DOUGLAS JOHN DAVID PERKINS
(~81 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in GUERNSEY
Appointed on 22/01/2021
MRS MARY LESLEY PERKINS
(~80 year old British national)
LA VILLIAZE ST ANDREWS, GUERNSEY, GY6 8YP, UNITED KINGDOM
- Current Director
- Gives occupation as WHOLESALE/MERCHANDINSING CONSULTANT
- Usually resident in GUERNSEY
Appointed on 05/08/2014
KELLY LOUISE ROWE
(~39 year old British national)
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA
- Current Director
- Gives occupation as CUSTOMER SERVICE PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2023
SPECSAVERS OPTICAL GROUP LIMITED
LA VILLIAZE ST ANDREWS, GUERNSEY, GY6 8YP, UNITED KINGDOM
Appointed on 05/08/2014
MR SCOTT THOMSON
(~38 year old British national)
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA
- Current Director
- Gives occupation as OPTOMETRIST DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2023
SPECSAVERS OPTICAL GROUP LIMITED
LA VILLIAZE ST ANDREWS, GUERNSEY, GY6 8YP, UNITED KINGDOM
Appointed on 05/08/2014
Shareholders
(Persons of Significant Control)
Mr Hugh Loughran
(~43 year old British national)
19 Church Rise, Ryton, Tyne And Wear, Newcastle, NE40 3DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/04/2019
Connections
(Shared officers)
ABBEY CENTRE SPECSAVERS LIMITED
- DOUGLAS JOHN DAVID PERKINS
- MRS MARY LESLEY PERKINS
- SPECSAVERS OPTICAL GROUP LIMITED
ABBEY CENTRE VISIONPLUS LIMITED
- DOUGLAS JOHN DAVID PERKINS
- MRS MARY LESLEY PERKINS
- SPECSAVERS OPTICAL GROUP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO15 7PA.
Map of NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED at local scale
Map of NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED at district scale
More Companies in PO15 7PA
Other companies with registered offices in PO15 7PA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)