SS

SOUTH SHIELDS SPECSAVERS LIMITED

Active

Company number 02724982

Tyne & Wear · Incorporated 23 June 1992

17/21 King Street, South Shields, Tyne & Wear, NE33 1DA

Last updated on 21 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 March 2021

Company history

Previous company names

GISCOURS LIMITED · 23 June 1992 – 22 July 1992

Company overview

SOUTH SHIELDS SPECSAVERS LIMITED is a private limited company registered in England and Wales since its incorporation on 23 June 1992 and remains active on the register. It changed its name from GISCOURS LIMITED on 23 June 1992. Its registered office is at 17/21 King Street, South Shields, Tyne & Wear, NE33 1DA. Its principal activity is retail sale by opticians (SIC 47782).

It is controlled by Specsavers Uk Holdings Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: SPECSAVERS OPTICAL GROUP LIMITED (appointed 9 July 1992), PERKINS, Mary Lesley (appointed 24 June 2020), ANGELL, Caroline (appointed 8 March 2021), NICOL, Emma Jayne (appointed 8 March 2021), PERKINS, Douglas John David (appointed 8 March 2021) and BASSI, Jagthar Singh (appointed 31 January 2025). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 28 February 2025, on 17 October 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. 138 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 May 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BASSI, Jagthar Singh
Director
31 January 2025
PD
PERKINS, Douglas John David
Director
8 March 2021
AC
ANGELL, Caroline
Director
8 March 2021
NE
NICOL, Emma Jayne
Director
8 March 2021
PM
PERKINS, Mary Lesley
Director
24 June 2020
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
9 July 1992
MM
MOORE, Melanie Jane
Director · Resigned
24 June 2020
CB
CLARK, Bryan Jason
Director · Resigned
25 September 1992
PM
PERKINS, Mary Lesley
Director · Resigned
9 July 1992
TH
THOMAS, Howard
Nominee Secretary · Resigned
23 June 1992
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
23 June 1992

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 September 2017

Funding

3 funding rounds
8 March 2021
Shares allotted · 0 shares allotted
—
8 March 2021
Shares allotted · 0 shares allotted
—
8 March 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2024 View
Legacy
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2022 View
Legacy
Accounts
11 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Legacy
Other
28 April 2022 View
Legacy
Other
28 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2022 View
Legacy
Accounts
21 January 2022 View
Legacy
Other
27 August 2021 View
Legacy
Other
27 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Memorandum Articles
Incorporation
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Capital Allotment Shares
Capital
15 March 2021 View
Capital Allotment Shares
Capital
15 March 2021 View
Capital Allotment Shares
Capital
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2021 View
Legacy
Accounts
4 February 2021 View
Legacy
Other
7 July 2020 View
Legacy
Other
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2019 View
Legacy
Accounts
24 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2019 View
Legacy
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Legacy
Other
12 March 2019 View
Legacy
Other
11 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2018 View
Legacy
Accounts
21 August 2018 View
Legacy
Other
13 July 2018 View
Legacy
Other
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2017 View
Accounts With Accounts Type Small
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Small
Accounts
27 May 2016 View
Auditors Resignation Company
Auditors
23 March 2016 View
Auditors Resignation Company
Auditors
24 November 2015 View
Accounts With Accounts Type Small
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Small
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Small
Accounts
14 June 2010 View
Accounts With Accounts Type Small
Accounts
10 July 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Small
Accounts
25 July 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Small
Accounts
29 July 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Small
Accounts
3 August 2005 View
Legacy
Annual Return
6 July 2005 View
Auditors Resignation Company
Auditors
13 June 2005 View
Accounts With Accounts Type Small
Accounts
27 July 2004 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Small
Accounts
30 July 2003 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Small
Accounts
30 July 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Small
Accounts
31 July 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Small
Accounts
3 August 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
23 July 1998 View
Legacy
Officers
10 November 1997 View
Accounts With Accounts Type Small
Accounts
18 July 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Officers
25 September 1996 View
Accounts With Accounts Type Small
Accounts
4 August 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Small
Accounts
1 August 1995 View
Legacy
Annual Return
3 July 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Small
Accounts
7 April 1994 View
Legacy
Annual Return
6 July 1993 View
Legacy
Accounts
1 December 1992 View
Legacy
Capital
26 October 1992 View
Resolution
Resolution
26 October 1992 View
Resolution
Resolution
26 October 1992 View
Resolution
Resolution
26 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
7 October 1992 View
Memorandum Articles
Incorporation
7 August 1992 View
Resolution
Resolution
7 August 1992 View
Legacy
Officers
7 August 1992 View
Legacy
Officers
7 August 1992 View
Legacy
Officers
7 August 1992 View
Legacy
Address
7 August 1992 View
Resolution
Resolution
24 July 1992 View
Resolution
Resolution
24 July 1992 View
Certificate Change Of Name Company
Change Of Name
21 July 1992 View
Incorporation Company
Incorporation
23 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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