Introduction
Watch Company
G
GAINSBOROUGH SPECSAVERS LIMITED
GAINSBOROUGH SPECSAVERS LIMITED is an active company incorporated on 15 March 2007 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). GAINSBOROUGH SPECSAVERS LIMITED was registered 19 years ago.(SIC: 47782)
Status
active
Active since 19 years ago
Company No
06162505
LTD Company
Age
19 Years
Incorporated 15 March 2007
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 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 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ
From: 15 March 2007To: 3 November 2009
5 key events • 2007 - 2020
Funding Officers Ownership
Company Founded
Mar 07
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 Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St AndrewsGY6 8YP
Corporate secretary
Appointed 15 Mar 2007
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate secretary
15 Mar 2007
Active
MAHAL, Jaspreet Kaur
ActiveMarshalls Yard, GainsboroughDN21 2NA
Born December 1985
Director
Appointed 03 Nov 2020
MAHAL, Jaspreet Kaur
Marshalls Yard, GainsboroughDN21 2NA
Born December 1985
Director
03 Nov 2020
Active
NICOL, Jacqueline Lee
ActiveWoodthorpeNG3 5JT
Born July 1973
Director
Appointed 16 Apr 2007
NICOL, Jacqueline Lee
WoodthorpeNG3 5JT
Born July 1973
Director
16 Apr 2007
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 15 Mar 2007
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
15 Mar 2007
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St AndrewsGY6 8YP
Corporate director
Appointed 15 Mar 2007
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate director
15 Mar 2007
Active
RUNDSTROM, Shirley Theresa
ResignedBaker Avenue, DoncasterDN10 4FQ
Born May 1966
Director
Appointed 16 Apr 2007
Resigned 03 Nov 2020
RUNDSTROM, Shirley Theresa
Baker Avenue, DoncasterDN10 4FQ
Born May 1966
Director
16 Apr 2007
Resigned 03 Nov 2020
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 11 Dec 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
11 Dec 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 11 Dec 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 11 Dec 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 11 Dec 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 11 Dec 2017
Ceased
Filing History
87
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2023
22 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
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
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
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
20 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2011
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
27 March 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 March 2007
No document
Resolution
27 March 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 March 2007
No document