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Officers13

Events1

Documents91

Additional data

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Last updated: Jun 01, 2024

HUNTINGDON SPECSAVERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jun 2000 (24 years ago)

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Summary

NameHUNTINGDON SPECSAVERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04015516
Incorporation Date15 Jun 2000 (24 years ago) / 268 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressFAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, PO15 7PA

Officers

corporate

IndividualUnited Kingdom

SPECSAVERS UK HOLDINGS LIMITED

Person with significant control


Appointed on01 Nov 2017

individual

IndividualUnited Kingdom

Mrs Mary Lesley Perkins

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Nov 2017

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Da Silva, Susana

Director


Appointed on30 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Perkins, Douglas John David

Director


Appointed on16 Jul 2007

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

Nominee Secretary


Appointed on15 Jun 2000

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

corporate-nominee-director


Appointed on15 Jun 2000

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Events

Old value

31 Aug 2000

Name changeGOLDENEYE SPECSAVERS LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Confirmation statement with no updatesCS01View
06 Apr 2022LegacyAGREEMENT2View
06 Apr 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up todue by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Sep 2024
    due by 18 Sep 2024
  • Last statement dated04 Sep 2023
Returns
  • Next returns datedue by 13 Jul 2016
  • Last returns dated15 Jun 2015

Related companies by officers

Frequently asked questions

Where is HUNTINGDON SPECSAVERS LIMITED's headquarters?

HUNTINGDON SPECSAVERS LIMITED's headquarters is located at FAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, PO15 7PA

What is HUNTINGDON SPECSAVERS LIMITED's industry?

HUNTINGDON SPECSAVERS LIMITED is in the industry of Other retail sale of new goods in specialised stores

What year was HUNTINGDON SPECSAVERS LIMITED started?

HUNTINGDON SPECSAVERS LIMITED was started in 2000

Sources: Companies House