Rushden Specsavers Limited

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Rushden Specsavers Limited

06883092•Private Limited With Share Capital

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

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Incorporated

21/04/2009

Company Age

17 years

Directors

7

Employees

—

SIC Code

47782

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rushden Specsavers Limited (06883092) is a private limited with share capital incorporated on 21/04/2009 (17 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 21/04/2009
PO157PA

Financial Overview

Total Assets

£258.7K

Liabilities

£279.9K

Net Assets

£-21.2K

Est. Turnover

£906.3K

AI Estimated
Unreported
Cash

£94.2K

Key Metrics

7

Directors

4

Shareholders

Board of Directors

5
M
mary lesley perkins
director
R
rikesh surendra chauhan
director
A
andrew james darby
director
D
douglas john david perkins
director
E
emma darby
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2025
Legacy
Category:Accounts
Date:20-11-2025
Legacy
Category:Other
Date:20-11-2025
Legacy
Category:Other
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2024
Legacy
Category:Accounts
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Resolution
Category:Resolution
Date:15-03-2024
Memorandum Articles
Category:Incorporation
Date:15-03-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2023
Legacy
Category:Accounts
Date:02-11-2023
Legacy
Category:Other
Date:25-04-2023
Legacy
Category:Other
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2022
Legacy
Category:Accounts
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Legacy
Category:Other
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2022
Legacy
Category:Accounts
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Legacy
Category:Other
Date:02-06-2021
Legacy
Category:Other
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2021
Legacy
Category:Accounts
Date:20-02-2021
Legacy
Category:Other
Date:01-07-2020
Legacy
Category:Other
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2019
Legacy
Category:Accounts
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Legacy
Category:Other
Date:11-03-2019
Legacy
Category:Other
Date:11-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2018
Legacy
Category:Accounts
Date:18-10-2018
Legacy
Category:Other
Date:24-08-2018
Legacy
Category:Other
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Miscellaneous
Category:Miscellaneous
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2011
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:26-04-2010
Capital Allotment Shares
Category:Capital
Date:11-12-2009
Capital Allotment Shares
Category:Capital
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Officers
Date:09-07-2009

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date19/11/2025
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