Introduction
Watch Company
M
MALDON SPECSAVERS LIMITED
MALDON SPECSAVERS LIMITED is an active company incorporated on 23 September 2010 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). MALDON SPECSAVERS LIMITED was registered 15 years ago.(SIC: 47782)
Status
active
Active since 15 years ago
Company No
07385788
LTD Company
Age
15 Years
Incorporated 23 September 2010
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 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 8 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
TIVERTON SPECSAVERS LIMITED
From: 23 September 2010To: 4 April 2013
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
13 key events • 2010 - 2018
Funding Officers Ownership
Company Founded
Sept 10
Incorporation Company
Director Left
Apr 13
Termination Director Company With Name
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Funding Round
Sept 13
Capital Allotment Shares
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Funding Round
Sept 13
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveVilliaze, St AndrewsGY6 8YP
Corporate secretary
Appointed 23 Sept 2010
SPECSAVERS OPTICAL GROUP LIMITED
Villiaze, St AndrewsGY6 8YP
Corporate secretary
23 Sept 2010
Active
BROMIDGE, Michael David
ActiveMaldonCM9 5EP
Born February 1968
Director
Appointed 31 Oct 2017
BROMIDGE, Michael David
MaldonCM9 5EP
Born February 1968
Director
31 Oct 2017
Active
LOTTER, Jan Harm
ActiveTranter Drive, EssexCO4 5FF
Born February 1974
Director
Appointed 27 Aug 2013
LOTTER, Jan Harm
Tranter Drive, EssexCO4 5FF
Born February 1974
Director
27 Aug 2013
Active
PERKINS, Mary Lesley
ActiveSt Andrews, GuernseyGY6 8YP
Born February 1944
Director
Appointed 19 Mar 2013
PERKINS, Mary Lesley
St Andrews, GuernseyGY6 8YP
Born February 1944
Director
19 Mar 2013
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveVilliaze, St AndrewsGY6 8YP
Corporate director
Appointed 23 Sept 2010
SPECSAVERS OPTICAL GROUP LIMITED
Villiaze, St AndrewsGY6 8YP
Corporate director
23 Sept 2010
Active
CARROLL, Paul Francis
ResignedSt Andrews, GuernseyGY6 8YP
Born February 1964
Director
Appointed 19 Mar 2013
Resigned 31 Oct 2017
CARROLL, Paul Francis
St Andrews, GuernseyGY6 8YP
Born February 1964
Director
19 Mar 2013
Resigned 31 Oct 2017
Resigned
SNEDDEN, Meryl Ann
ResignedSt AndrewsGY6 8YP
Born December 1971
Director
Appointed 23 Sept 2010
Resigned 19 Mar 2013
SNEDDEN, Meryl Ann
St AndrewsGY6 8YP
Born December 1971
Director
23 Sept 2010
Resigned 19 Mar 2013
Resigned
WICKSON, Paul Anthony
ResignedColchester, EssexCO4 9ST
Born February 1961
Director
Appointed 27 Aug 2013
Resigned 31 Oct 2017
WICKSON, Paul Anthony
Colchester, EssexCO4 9ST
Born February 1961
Director
27 Aug 2013
Resigned 31 Oct 2017
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 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Sept 2017
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Sept 2017
Active
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Sept 2017
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Sept 2017
Ceased
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Sept 2017
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Sept 2017
Ceased
Filing History
80
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2019
23 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2018
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2018
12 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2018
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2013
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2010