North Shields Specsavers Limited

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North Shields Specsavers Limited

04359537•Private Limited With Share Capital

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

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Incorporated

24/01/2002

Company Age

24 years

Directors

7

Employees

21

SIC Code

47782

Risk

very low risk

Company Overview

Registration, classification & business activity

North Shields Specsavers Limited (04359537) is a private limited with share capital incorporated on 24/01/2002 (24 years old) and registered in fareham, PO157PA. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 24/01/2002
PO157PA
21 employees

Financial Overview

Total Assets

£328.6K

Liabilities

£223.4K

Net Assets

£105.2K

Est. Turnover

£935.7K

AI Estimated
Unreported
Cash

£158.6K

Key Metrics

21

Employees

7

Directors

4

Shareholders

Board of Directors

5
M
mary lesley perkins
director
R
rachel lucy shields
director
E
edward o'gara
director
S
specsavers optical group limited
director
D
douglas john david perkins
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Legacy
Category:Other
Date:14-03-2024
Legacy
Category:Other
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Legacy
Category:Other
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2022
Legacy
Category:Accounts
Date:01-12-2022
Legacy
Category:Other
Date:24-05-2022
Legacy
Category:Other
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2021
Legacy
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Legacy
Category:Other
Date:16-06-2021
Legacy
Category:Other
Date:14-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2021
Legacy
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Legacy
Category:Other
Date:04-03-2020
Legacy
Category:Other
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2019
Legacy
Category:Accounts
Date:03-09-2019
Legacy
Category:Other
Date:08-03-2019
Legacy
Category:Other
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2018
Legacy
Category:Accounts
Date:16-08-2018
Legacy
Category:Other
Date:13-07-2018
Legacy
Category:Other
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2016
Auditors Resignation Company
Category:Auditors
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2006
Auditors Resignation Company
Category:Auditors
Date:13-06-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:26-02-2003
Legacy
Category:Address
Date:09-01-2003
Legacy
Category:Accounts
Date:22-10-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date06/10/2025
Latest Accounts28/02/2025

Trading Addresses

Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered

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Contact

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