Introduction
Watch Company
C
CHIPPENHAM SPECSAVERS LIMITED
CHIPPENHAM SPECSAVERS LIMITED is an active company incorporated on 19 September 1996 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). CHIPPENHAM SPECSAVERS LIMITED was registered 29 years ago.(SIC: 47782)
Status
active
Active since 29 years ago
Company No
03252189
LTD Company
Age
29 Years
Incorporated 19 September 1996
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
HAVERHILL SPECSAVERS LIMITED
From: 19 September 1996To: 15 October 1996
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ
From: 19 September 1996To: 3 November 2009
11 key events • 1996 - 2022
Funding Officers Ownership
Company Founded
Sept 96
Incorporation Company
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
14
9 Active
5 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 19 Sept 1996
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
19 Sept 1996
Active
BOUGHAN, Gurminder
ActiveDevizesSN10 1AJ
Born October 1992
Director
Appointed 30 Jun 2019
BOUGHAN, Gurminder
DevizesSN10 1AJ
Born October 1992
Director
30 Jun 2019
Active
COLE, Alice Maria
ActiveBorough Parade, ChippenhamSN15 3WL
Born November 1991
Director
Appointed 14 Dec 2022
COLE, Alice Maria
Borough Parade, ChippenhamSN15 3WL
Born November 1991
Director
14 Dec 2022
Active
KING, Gordon Murray
ActiveDevizesSN10 1AJ
Born January 1981
Director
Appointed 30 Jun 2019
KING, Gordon Murray
DevizesSN10 1AJ
Born January 1981
Director
30 Jun 2019
Active
MOGFORD, Thomas Steven
ActiveDevizesSN10 1AJ
Born November 1980
Director
Appointed 30 Jun 2014
MOGFORD, Thomas Steven
DevizesSN10 1AJ
Born November 1980
Director
30 Jun 2014
Active
PERKINS, Douglas John David
ActiveSt AndrewsGY6 8YP
Born April 1943
Director
Appointed 30 Jun 2019
PERKINS, Douglas John David
St AndrewsGY6 8YP
Born April 1943
Director
30 Jun 2019
Active
PERKINS, John Douglas
ActiveSt AndrewsGY6 8YP
Born August 1972
Director
Appointed 30 Jun 2019
PERKINS, John Douglas
St AndrewsGY6 8YP
Born August 1972
Director
30 Jun 2019
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 19 Sept 1996
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
19 Sept 1996
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
Appointed 19 Sept 1996
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
19 Sept 1996
Active
THOMAS, Howard
Resigned50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 19 Sept 1996
Resigned 19 Sept 1996
THOMAS, Howard
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
19 Sept 1996
Resigned 19 Sept 1996
Resigned
ANGLIN, Stuart Anthony
Resigned4 Gleneagles Close, ChippenhamSN15 3XL
Born May 1968
Director
Appointed 31 Oct 2001
Resigned 30 Jun 2014
ANGLIN, Stuart Anthony
4 Gleneagles Close, ChippenhamSN15 3XL
Born May 1968
Director
31 Oct 2001
Resigned 30 Jun 2014
Resigned
JOBLING, Susan Elizabeth
Resigned54 Spring Meadows, TrowbridgeBA14 0HD
Born July 1970
Director
Appointed 14 Oct 1996
Resigned 31 Oct 2001
JOBLING, Susan Elizabeth
54 Spring Meadows, TrowbridgeBA14 0HD
Born July 1970
Director
14 Oct 1996
Resigned 31 Oct 2001
Resigned
TESTER, William Andrew Joseph
Resigned4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 19 Sept 1996
Resigned 19 Sept 1996
TESTER, William Andrew Joseph
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
19 Sept 1996
Resigned 19 Sept 1996
Resigned
THOMPSON, Michael Andrew
Resigned4 Chapel Corner, ChippenhamSN14 6RT
Born September 1971
Director
Appointed 14 Oct 1996
Resigned 14 Dec 2022
THOMPSON, Michael Andrew
4 Chapel Corner, ChippenhamSN14 6RT
Born September 1971
Director
14 Oct 1996
Resigned 14 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2018
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2018
Active
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Jan 2018
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 18 Jan 2018
Ceased
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Jan 2018
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 18 Jan 2018
Ceased
Filing History
147
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
13 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2018
12 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2018
12 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2018
12 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
3 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2009
14 October 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 1996
Resolution
8 October 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 October 1996
No document
Resolution
8 October 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 October 1996
No document