Introduction
Watch Company
C
CAMDEN TOWN SPECSAVERS LIMITED
CAMDEN TOWN SPECSAVERS LIMITED is an active company incorporated on 5 October 2000 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). CAMDEN TOWN SPECSAVERS LIMITED was registered 25 years ago.(SIC: 47782)
Status
active
Active since 25 years ago
Company No
04084795
LTD Company
Age
25 Years
Incorporated 5 October 2000
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 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 6 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ
From: 5 October 2000To: 3 November 2009
5 key events • 2000 - 2021
Funding Officers Ownership
Company Founded
Oct 00
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 05 Oct 2000
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
05 Oct 2000
Active
HASHIM, Adeeya Fatima
ActiveCamden Town, LondonNW1 0LU
Born April 1993
Director
Appointed 31 May 2021
HASHIM, Adeeya Fatima
Camden Town, LondonNW1 0LU
Born April 1993
Director
31 May 2021
Active
NAYAB, Naveed
ActiveCamden Town, LondonNW1 0LU
Born October 1966
Director
Appointed 28 Feb 2007
NAYAB, Naveed
Camden Town, LondonNW1 0LU
Born October 1966
Director
28 Feb 2007
Active
PERKINS, Douglas John David
ActiveSt AndrewsGY6 8YP
Born April 1943
Director
Appointed 18 Dec 2006
PERKINS, Douglas John David
St AndrewsGY6 8YP
Born April 1943
Director
18 Dec 2006
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 05 Oct 2000
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
05 Oct 2000
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
Appointed 05 Oct 2000
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
05 Oct 2000
Active
BARNETT, Perry
ResignedEastcroft, Little TeyCO6 1HX
Born March 1963
Director
Appointed 27 Nov 2000
Resigned 14 Dec 2006
BARNETT, Perry
Eastcroft, Little TeyCO6 1HX
Born March 1963
Director
27 Nov 2000
Resigned 14 Dec 2006
Resigned
KAZI, Naeem
Resigned52a Parkway, LondonNW1 7AH
Born December 1974
Director
Appointed 10 Nov 2003
Resigned 31 Aug 2004
KAZI, Naeem
52a Parkway, LondonNW1 7AH
Born December 1974
Director
10 Nov 2003
Resigned 31 Aug 2004
Resigned
LEVIN, Jack
Resigned30 Meadow Gardens, EdgwareHA8 9LJ
Born August 1967
Director
Appointed 31 Aug 2004
Resigned 18 Dec 2006
LEVIN, Jack
30 Meadow Gardens, EdgwareHA8 9LJ
Born August 1967
Director
31 Aug 2004
Resigned 18 Dec 2006
Resigned
PARKER, Nigel David
ResignedLa Grande Fre'Gondee, St SavioursGY7 9NG
Born April 1967
Director
Appointed 28 Feb 2007
Resigned 14 May 2007
PARKER, Nigel David
La Grande Fre'Gondee, St SavioursGY7 9NG
Born April 1967
Director
28 Feb 2007
Resigned 14 May 2007
Resigned
PATEL, Sejal
ResignedCavendish Drive, EdgwareHA8 7NR
Born March 1979
Director
Appointed 14 May 2007
Resigned 31 May 2021
PATEL, Sejal
Cavendish Drive, EdgwareHA8 7NR
Born March 1979
Director
14 May 2007
Resigned 31 May 2021
Resigned
PERKINS, Douglas John David
ResignedHautes Falaises, St Peter PortGY1 2SR
Born April 1943
Director
Appointed 18 Jul 2002
Resigned 10 Nov 2003
PERKINS, Douglas John David
Hautes Falaises, St Peter PortGY1 2SR
Born April 1943
Director
18 Jul 2002
Resigned 10 Nov 2003
Resigned
UDANI, Parag
Resigned97 Saint Andrews Drive, StanmoreHA7 2LZ
Born May 1966
Director
Appointed 27 Nov 2000
Resigned 18 Jul 2002
UDANI, Parag
97 Saint Andrews Drive, StanmoreHA7 2LZ
Born May 1966
Director
27 Nov 2000
Resigned 18 Jul 2002
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
Right to appoint and remove directors
Notified 07 Nov 2017
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2017
Active
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
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Nov 2017
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 07 Nov 2017
Ceased
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
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Nov 2017
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 07 Nov 2017
Ceased
Filing History
118
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
24 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2018
24 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2018
24 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2010
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
Resolution
17 October 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 October 2000
No document
Resolution
17 October 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 October 2000
No document