Newcastle-Under-Lyme Specsavers Limited

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newcastle-under-lyme specsavers limited
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Newcastle-under-lyme Specsavers Limited

03111741•Private Limited With Share Capital

Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO157PA
Website01782619542

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Incorporated

10/10/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

47782

Risk

moderate risk

Company Overview

Registration, classification & business activity

Newcastle-under-lyme Specsavers Limited (03111741) is a private limited with share capital incorporated on 10/10/1995 (30 years old) and registered in fareham, PO157PA. The company operates under SIC code 47782 - retail sale by opticians.

Newcastle-under-lyme specsavers limited is a retail company based out of forum 6 pky, fareham, united kingdom.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 10/10/1995
PO157PA

Financial Overview

Total Assets

£259.3K

Liabilities

£255.7K

Net Assets

£3.6K

Est. Turnover

£906.5K

AI Estimated
Unreported
Cash

£78.1K

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
M
michelle lewis
director
S
specsavers optical group limited
director
D
douglas john david perkins
director
K
koyas ali
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2025
Legacy
Category:Accounts
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Legacy
Category:Other
Date:20-03-2024
Legacy
Category:Other
Date:20-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Legacy
Category:Other
Date:25-04-2023
Legacy
Category:Other
Date:25-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2022
Legacy
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Legacy
Category:Other
Date:28-04-2022
Legacy
Category:Other
Date:28-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2021
Legacy
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Legacy
Category:Other
Date:26-05-2021
Legacy
Category:Other
Date:26-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2021
Legacy
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Legacy
Category:Other
Date:24-06-2020
Legacy
Category:Other
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2019
Legacy
Category:Accounts
Date:20-09-2019
Legacy
Category:Other
Date:12-03-2019
Legacy
Category:Other
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2018
Legacy
Category:Accounts
Date:21-08-2018
Legacy
Category:Other
Date:20-07-2018
Legacy
Category:Other
Date:20-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Miscellaneous
Category:Miscellaneous
Date:26-01-2015
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Officers
Date:03-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:18-10-2005
Miscellaneous
Category:Miscellaneous
Date:10-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:18-10-2002
Legacy
Category:Annual Return
Date:18-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Legacy
Category:Officers
Date:23-10-2000
Auditors Resignation Company
Category:Auditors
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date08/11/2025
Latest Accounts28/02/2025

Trading Addresses

35 Belfield Avenue, Newcastle, Staffordshire, ST59NG
Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered

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Contact

01782619542
www.specsavers.co.uk
Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO157PA