Rotherham Specsavers Limited

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Rotherham Specsavers Limited

02735145•Private Limited With Share Capital

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO157PA
Website01142532518

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Incorporated

28/07/1992

Company Age

33 years

Directors

5

Employees

—

SIC Code

47782

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rotherham Specsavers Limited (02735145) is a private limited with share capital incorporated on 28/07/1992 (33 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
Unknown
Incorporated 28/07/1992
PO157PA

Financial Overview

Total Assets

£223.3K

Liabilities

£248.5K

Net Assets

£-25.2K

Est. Turnover

£1.31M

AI Estimated
Unreported
Cash

£47.8K

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
M
mary lesley perkins
director
S
specsavers optical group limited
director
N
nichola marie smith
director
A
agyapal dhaliwal
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2026
Legacy
Category:Accounts
Date:22-01-2026
Legacy
Category:Other
Date:22-01-2026
Legacy
Category:Other
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Resolution
Category:Resolution
Date:28-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2024
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2024
Legacy
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Memorandum Articles
Category:Incorporation
Date:16-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2024
Memorandum Articles
Category:Incorporation
Date:16-07-2024
Resolution
Category:Resolution
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Memorandum Articles
Category:Incorporation
Date:29-03-2024
Resolution
Category:Resolution
Date:29-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2024
Legacy
Category:Accounts
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2023
Legacy
Category:Accounts
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2022
Legacy
Category:Accounts
Date:08-03-2022
Legacy
Category:Other
Date:08-03-2022
Legacy
Category:Other
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2021
Legacy
Category:Accounts
Date:16-03-2021
Legacy
Category:Other
Date:16-03-2021
Legacy
Category:Other
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Legacy
Category:Other
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2019
Legacy
Category:Accounts
Date:06-12-2019
Legacy
Category:Other
Date:06-12-2019
Legacy
Category:Other
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2018
Legacy
Category:Accounts
Date:15-11-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2016
Auditors Resignation Company
Category:Auditors
Date:23-03-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
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:01-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
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:03-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:08-08-2005
Auditors Resignation Company
Category:Auditors
Date:13-06-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2003

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date20/01/2026
Latest Accounts28/02/2025

Trading Addresses

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire Po15 7Pa, PO157PARegistered

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Contact

01142532518
specsavers.co.uk
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO157PA