Upminster Specsavers Limited

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Upminster Specsavers Limited

06977968•Private Limited With Share Capital

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

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Incorporated

31/07/2009

Company Age

16 years

Directors

6

Employees

10

SIC Code

47782

Risk

low risk

Company Overview

Registration, classification & business activity

Upminster Specsavers Limited (06977968) is a private limited with share capital incorporated on 31/07/2009 (16 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 31/07/2009
PO157PA
10 employees

Financial Overview

Total Assets

£240.1K

Liabilities

£78.4K

Net Assets

£161.7K

Est. Turnover

£855.9K

AI Estimated
Unreported
Cash

£157.1K

Key Metrics

10

Employees

6

Directors

3

Shareholders

1

CCJs

Board of Directors

4
M
mary lesley perkins
director
A
alan norman mclean
director
L
lee hansford
director
P
paul morris
director

Filed Documents

85
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2025
Legacy
Category:Accounts
Date:13-11-2025
Legacy
Category:Other
Date:13-11-2025
Legacy
Category:Other
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2024
Legacy
Category:Accounts
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Legacy
Category:Other
Date:07-03-2024
Legacy
Category:Other
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2023
Legacy
Category:Accounts
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Legacy
Category:Other
Date:02-05-2023
Legacy
Category:Other
Date:02-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2022
Legacy
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Legacy
Category:Other
Date:06-04-2022
Legacy
Category:Other
Date:06-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2022
Legacy
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Legacy
Category:Other
Date:17-06-2021
Legacy
Category:Other
Date:16-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2021
Legacy
Category:Accounts
Date:20-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Legacy
Category:Other
Date:23-06-2020
Legacy
Category:Other
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Legacy
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Legacy
Category:Other
Date:03-04-2019
Legacy
Category:Other
Date:03-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2018
Legacy
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Legacy
Category:Other
Date:10-08-2018
Legacy
Category:Other
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2015
Change Of Name Notice
Category:Change Of Name
Date:22-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Incorporation Company
Category:Incorporation
Date:31-07-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date12/11/2025
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