Introduction
Watch Company
K
KIRKBY SPECSAVERS LIMITED
KIRKBY SPECSAVERS LIMITED is an active company incorporated on 26 October 2005 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). KIRKBY SPECSAVERS LIMITED was registered 20 years ago.(SIC: 47782)
Status
active
Active since 20 years ago
Company No
05603753
LTD Company
Age
20 Years
Incorporated 26 October 2005
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 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 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 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: 26 October 2005To: 3 November 2009
7 key events • 2005 - 2019
Funding Officers Ownership
Company Founded
Oct 05
Incorporation Company
Director Left
May 14
Termination Director Company With Name
Director Joined
May 14
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St AndrewsGY6 8YP
Corporate secretary
Appointed 26 Oct 2005
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate secretary
26 Oct 2005
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 26 Oct 2005
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
26 Oct 2005
Active
SAHOTA, Tazveer Kaur
ActiveHolland House Road, PrestonPR5 4JH
Born April 1980
Director
Appointed 14 May 2014
SAHOTA, Tazveer Kaur
Holland House Road, PrestonPR5 4JH
Born April 1980
Director
14 May 2014
Active
TASLEEM, Aisha
ActiveKirkby Shopping Centre, LiverpoolL32 8RD
Born June 1982
Director
Appointed 15 Jan 2019
TASLEEM, Aisha
Kirkby Shopping Centre, LiverpoolL32 8RD
Born June 1982
Director
15 Jan 2019
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St AndrewsGY6 8YP
Corporate director
Appointed 26 Oct 2005
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate director
26 Oct 2005
Active
BURKE, Olivia Elizabeth
Resigned37 Granby Road, StretfordM32 8JL
Born July 1979
Director
Appointed 02 Oct 2006
Resigned 14 May 2014
BURKE, Olivia Elizabeth
37 Granby Road, StretfordM32 8JL
Born July 1979
Director
02 Oct 2006
Resigned 14 May 2014
Resigned
ECKERSALL, Timothy John
ResignedWaterpark Road, BirkenheadCH42 8PN
Born February 1972
Director
Appointed 02 Oct 2006
Resigned 15 Jan 2019
ECKERSALL, Timothy John
Waterpark Road, BirkenheadCH42 8PN
Born February 1972
Director
02 Oct 2006
Resigned 15 Jan 2019
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 20 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
20 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
Notified 06 Apr 2016
Ceased 20 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
06 Apr 2016
Ceased 20 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
Notified 06 Apr 2016
Ceased 20 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
06 Apr 2016
Ceased 20 Nov 2017
Ceased
Filing History
87
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2019
23 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2018
23 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2018
23 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2018
23 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 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
Resolution
18 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 November 2005
No document
Resolution
18 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 November 2005
No document