Introduction
Watch Company
C
CHEYLESMORE SPECSAVERS LIMITED
CHEYLESMORE SPECSAVERS LIMITED is an active company incorporated on 8 February 2012 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). CHEYLESMORE SPECSAVERS LIMITED was registered 14 years ago.(SIC: 47782)
Status
active
Active since 14 years ago
Company No
07941771
LTD Company
Age
14 Years
Incorporated 8 February 2012
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 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 7 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
Forum 6 Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
20 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
Feb 12
Incorporation Company
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Funding Round
Apr 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
3
Funding
14
Officers
2
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt Andrews, GuernseyGY6 8YP
Corporate secretary
Appointed 08 Feb 2012
SPECSAVERS OPTICAL GROUP LIMITED
St Andrews, GuernseyGY6 8YP
Corporate secretary
08 Feb 2012
Active
BHARA, Harpreet Kaur
ActiveCheylesmore, CoventryCV3 5HD
Born June 1984
Director
Appointed 29 Apr 2022
BHARA, Harpreet Kaur
Cheylesmore, CoventryCV3 5HD
Born June 1984
Director
29 Apr 2022
Active
FORTEY, Dean Michael
ActiveCheylesmore, CoventryCV3 5HD
Born May 1990
Director
Appointed 31 Aug 2021
FORTEY, Dean Michael
Cheylesmore, CoventryCV3 5HD
Born May 1990
Director
31 Aug 2021
Active
PERKINS, Mary Lesley
ActiveSt Andrews, GuernseyGY6 8YP
Born February 1944
Director
Appointed 28 Jun 2013
PERKINS, Mary Lesley
St Andrews, GuernseyGY6 8YP
Born February 1944
Director
28 Jun 2013
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt Andrews, GuernseyGY6 8YP
Corporate director
Appointed 08 Feb 2012
SPECSAVERS OPTICAL GROUP LIMITED
St Andrews, GuernseyGY6 8YP
Corporate director
08 Feb 2012
Active
BAINS, Gurpreet Singh
ResignedParkway, FarehamPO15 7PA
Born November 1980
Director
Appointed 28 Feb 2014
Resigned 31 Aug 2021
BAINS, Gurpreet Singh
Parkway, FarehamPO15 7PA
Born November 1980
Director
28 Feb 2014
Resigned 31 Aug 2021
Resigned
CARROLL, Paul Francis
ResignedSt Andrews, GuernseyGY6 8YP
Born February 1964
Director
Appointed 28 Jun 2013
Resigned 28 Feb 2014
CARROLL, Paul Francis
St Andrews, GuernseyGY6 8YP
Born February 1964
Director
28 Jun 2013
Resigned 28 Feb 2014
Resigned
KARAVADRA, Bejal
ResignedCheylesmore, CoventryCV3 5HD
Born July 1994
Director
Appointed 31 Aug 2021
Resigned 29 Apr 2022
KARAVADRA, Bejal
Cheylesmore, CoventryCV3 5HD
Born July 1994
Director
31 Aug 2021
Resigned 29 Apr 2022
Resigned
PERKINS, Douglas John David
ResignedSt Andrews, GuernseyGY6 8YP
Born April 1943
Director
Appointed 28 Jun 2013
Resigned 26 Oct 2021
PERKINS, Douglas John David
St Andrews, GuernseyGY6 8YP
Born April 1943
Director
28 Jun 2013
Resigned 26 Oct 2021
Resigned
SNEDDEN, Meryl Ann
ResignedSt Andrews, GuernseyGY6 8YP
Born December 1971
Director
Appointed 08 Feb 2012
Resigned 23 Apr 2012
SNEDDEN, Meryl Ann
St Andrews, GuernseyGY6 8YP
Born December 1971
Director
08 Feb 2012
Resigned 23 Apr 2012
Resigned
WINROW-CAMPBELL, Alistair Robert
ResignedHigh Street,, BlockleyGL56 9HA
Born August 1959
Director
Appointed 23 Apr 2012
Resigned 26 Oct 2021
WINROW-CAMPBELL, Alistair Robert
High Street,, BlockleyGL56 9HA
Born August 1959
Director
23 Apr 2012
Resigned 26 Oct 2021
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 24 Jan 2018
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
24 Jan 2018
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 24 Jan 2018
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 24 Jan 2018
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 24 Jan 2018
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 24 Jan 2018
Ceased
Filing History
80
Description
Type
Date Filed
Document
28 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
13 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
14 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2018
13 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2018
13 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2018
13 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2017
6 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2013