ALLERTON SPECSAVERS LIMITED

Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

ALLERTON SPECSAVERS LIMITED (company# 05426531) is a company registered with Companies House, United Kingdom. The incorporation date is April 15, 2005. The entity status is Active.

Company Overview

Company Number 05426531
Company Name ALLERTON SPECSAVERS LIMITED
Registered Address Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-04-15

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 2, Day: 28
Last accounts made up to February 28, 2019
Next accounts due by February 28, 2021
Last returns made up to April 15, 2016
Next returns due by May 13, 2017
Last confirmation statement made up to April 15, 2020
Next confirmation statement due by April 29, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
47782 Retail sale by opticians

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Andrew Leslie Preston
20 Harthill Road
Liverpool L18 6HU England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Douglas John David Perkins
La Villiaze
St Andrews GY6 8YP Guernsey

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mrs Mary Lesley Perkins
La Villiaze
St Andrews GY6 8YP Guernsey

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Specsavers Uk Holdings Limited
Forum 6, Parkway Solent Business Park, Whiteley
Fareham Hampshire PO15 7PA England

(Notified on 2017-12-04)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: England & Wales
Registration number: 10837649

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MORRIS, Zoe Helena
Director (Active)
42 Ashlea Road, Pensby, Wirral, United Kingdom, CH61 5UN February 1983 /
1 May 2013
British /
United Kingdom
Dispensing Optician
PERKINS, Mary Lesley
Director (Active)
La Villiaze, St Andrews, Guernsey, GY6 8YP February 1944 /
15 April 2005
British /
Guernsey
Wholesale/Merchandising Consul
PRESTON, Andrew Leslie
Director (Active)
20 Harthill Road, Liverpool, United Kingdom, L18 6HU September 1976 /
25 July 2005
British /
Ophthalmic Optician
SPECSAVERS OPTICAL GROUP LIMITED
Nominee Director (Active)
La Villiaze, Saint Andrews, Guernsey, GY6 8YP /
15 April 2005
/
BRYAN, Stephen John
Director (Resigned)
Manor House, Mountwood Road, Birkenhead, CH42 8NQ December 1962 /
25 July 2005
British /
England
Optician

Office Location

Address FORUM 6, PARKWAY
SOLENT BUSINESS PARK WHITELEY
Post Town FAREHAM
Post Code PO15 7PA

Companies in the same location

Entity Name Office Address Incorporation Date
Truro Domiciliary Specsavers Limited Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England 2019-07-24
West Wickham Specsavers Limited Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA 2007-03-15
Hoddesdon Specsavers Limited Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA 2005-02-22
Kingwilliam Visionplus Limited Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA 1999-07-26
Coalville Visionplus Limited Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA 1994-02-09
Milton Keynes Visionplus Limited Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA 2000-10-05
Erith Visionplus Limited Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA 2005-08-02
Bishopsgate Visionplus Limited Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA 2009-04-21
Southport Specsavers Hearcare Limited Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA 2003-09-24
Whitstable Specsavers Limited Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA 2008-11-12
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Tailor Made Technologies Limited Forum 5 Parkway, Whiteley, Fareham, PO15 7PA, United Kingdom 2019-03-12
Althorp Road Specsavers Limited Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA, England 2016-11-24
Nairn Specsavers Limited Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA, England 2016-09-08
Acton Specsavers Limited Forum 6 The Forum, Parkway, Whiteley, Fareham, PO15 7PA, England 2016-08-15
Aberdeen Domiciliary Specsavers Limited Forum 6 Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA 2015-11-25
Acocks Green Specsavers Limited Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA 2014-07-31
Aberdeen Specsavers Hearcare Limited Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA 2013-08-08
Peach Technologies Limited Forum 5, Solent Business Park, Whiteley, PO15 7PA, England 2006-05-30
Taylor Made Computer Solutions Limited Forum 5 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, United Kingdom 2000-12-13
Specsavers Finance Plc Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, United Kingdom 2020-04-08
Find all companies in post code PO15 7PA

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MORRIS, Zoe Helena Director (Active) 42 Ashlea Road, Pensby, Wirral, United Kingdom, CH61 5UN February 1983 /
1 May 2013
British /
United Kingdom
Dispensing Optician
PERKINS, Mary Lesley Director (Active) La Villiaze, St Andrews, Guernsey, GY6 8YP February 1944 /
15 April 2005
British /
Guernsey
Wholesale/Merchandising Consul
PRESTON, Andrew Leslie Director (Active) 20 Harthill Road, Liverpool, United Kingdom, L18 6HU September 1976 /
25 July 2005
British /
Ophthalmic Optician
SPECSAVERS OPTICAL GROUP LIMITED Nominee Director (Active) La Villiaze, Saint Andrews, Guernsey, GY6 8YP /
15 April 2005
/
BRYAN, Stephen John Director (Resigned) Manor House, Mountwood Road, Birkenhead, CH42 8NQ December 1962 /
25 July 2005
British /
England
Optician

Competitor

Search similar business entities

Post Town FAREHAM
Post Code PO15 7PA
SIC Code 47782 - Retail sale by opticians

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.