NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED
NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED is an active private limited company, incorporated on 10 October 1995. 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-UNDER-LYME SPECSAVERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03111741 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FORUM 6 PARKWAY |
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Address Line 2 | SOLENT BUSINESS PARK 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 | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 07/11/2016 |
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Last Made Up Date | 10/10/2015 |
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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-UNDER-LYME SPECSAVERS LIMITED
Directors
(The company's officers)
MRS DEBRA ANN FITZSIMMONS
(~57 year old British national)
129 MARBURY ROAD, ANDERTON, NORTHWICH, CHESHIRE, CW9 6AP
- Current Director
- Gives occupation as DISPENSER
- Usually resident in ENGLAND
Appointed on 16/04/1996
MR PETER IAN HARVEY
(~60 year old British national)
FERN COTTAGE STONELEY GREEN, BURLAND, NANTWICH, CHESHIRE, CW5 8QA
- Current Director
- Gives occupation as OPTICIAN
- Usually resident in ENGLAND
Appointed on 16/04/1996
MICHELLE LEWIS
(~41 year old British national)
UNIT 9, CASTLE WALK, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 1AN, ENGLAND
- Current Director
- Gives occupation as DISPENSING OPTICIAN
- Usually resident in ENGLAND
Appointed on 30/06/2021
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 30/06/2021
MRS MARY LESLEY PERKINS
(~80 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
- Current Director
- Gives occupation as WHOLESALE/MERCHANDISING CONSUL
- Usually resident in GUERNSEY
Appointed on 10/10/1995
SPECSAVERS OPTICAL GROUP LIMITED
(British national)
LA VILLIAZE, SAINT ANDREWS, GUERNSEY, GY6 8YP
Appointed on 10/10/1995
SPECSAVERS OPTICAL GROUP LIMITED
(British national)
LA VILLIAZE, SAINT ANDREWS, GUERNSEY, GY6 8YP
Appointed on 10/10/1995
Shareholders
(Persons of Significant Control)
Mr Peter Ian Harvey
(~60 year old British national)
Fern Cottage, Stoneley Green, Burland, Near Nantwich, Cheshire, CW5 8QA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ABBEY CENTRE SPECSAVERS LIMITED
- DOUGLAS JOHN DAVID PERKINS
- MRS MARY LESLEY PERKINS
ABBEY CENTRE VISIONPLUS LIMITED
- DOUGLAS JOHN DAVID PERKINS
- MRS MARY LESLEY PERKINS
ABERDARE SPECSAVERS LIMITED
- MRS MARY LESLEY PERKINS
- SPECSAVERS OPTICAL GROUP LIMITED
- DOUGLAS JOHN DAVID PERKINS
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-UNDER-LYME SPECSAVERS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO15 7PA.
Map of NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED at local scale
Map of NEWCASTLE-UNDER-LYME 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)