Introduction
Watch Company
A
ALFRETON SPECSAVERS LIMITED
ALFRETON SPECSAVERS LIMITED is an active company incorporated on 19 July 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). ALFRETON SPECSAVERS LIMITED was registered 18 years ago.(SIC: 47782)
Status
active
Active since 18 years ago
Company No
06318430
LTD Company
Age
18 Years
Incorporated 19 July 2007
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 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 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 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: 19 July 2007To: 3 November 2009
7 key events • 2007 - 2019
Funding Officers Ownership
Company Founded
Jul 07
Incorporation Company
Director Joined
Jan 13
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 Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
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 19 Jul 2007
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate secretary
19 Jul 2007
Active
GRANT, Eugene John Francis Michael
ActiveAlfretonDE55 7BQ
Born January 1970
Director
Appointed 25 Feb 2008
GRANT, Eugene John Francis Michael
AlfretonDE55 7BQ
Born January 1970
Director
25 Feb 2008
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 19 Jul 2007
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
19 Jul 2007
Active
URWIN, Kirstine Rachel
ActiveChesterfieldS40 3JT
Born June 1971
Director
Appointed 30 Sept 2019
URWIN, Kirstine Rachel
ChesterfieldS40 3JT
Born June 1971
Director
30 Sept 2019
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St AndrewsGY6 8YP
Corporate director
Appointed 19 Jul 2007
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate director
19 Jul 2007
Active
CARROLL, Paul Francis
ResignedSt Andrews, GuernseyGY6 8YP
Born February 1964
Director
Appointed 24 Jan 2013
Resigned 30 Sept 2019
CARROLL, Paul Francis
St Andrews, GuernseyGY6 8YP
Born February 1964
Director
24 Jan 2013
Resigned 30 Sept 2019
Resigned
CHATTEN, David
ResignedLeebrook Avenue, OwlthorpeS20 6QH
Born November 1964
Director
Appointed 25 Feb 2008
Resigned 30 Sept 2019
CHATTEN, David
Leebrook Avenue, OwlthorpeS20 6QH
Born November 1964
Director
25 Feb 2008
Resigned 30 Sept 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 04 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
04 Dec 2017
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
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 04 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
Right to appoint and remove directors
06 Apr 2016
Ceased 04 Dec 2017
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
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 04 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
Right to appoint and remove directors
06 Apr 2016
Ceased 04 Dec 2017
Ceased
Filing History
83
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
6 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2019
16 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2018
16 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2018
16 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2018
3 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 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
8 August 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 August 2007
No document
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 August 2007
No document