Introduction
Watch Company
B
BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED
BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED is an active company incorporated on 27 August 2013 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED was registered 12 years ago.(SIC: 47782)
Status
active
Active since 12 years ago
Company No
08663856
LTD Company
Age
12 Years
Incorporated 27 August 2013
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 10 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Forum 6 Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
20 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Left
Aug 14
Termination Director Company With Name T...
Funding Round
Aug 14
Capital Allotment Shares
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Funding Round
Aug 14
Capital Allotment Shares
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
12
Officers
5
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt Andrews, GuernseyGY6 8YP
Corporate secretary
Appointed 27 Aug 2013
SPECSAVERS OPTICAL GROUP LIMITED
St Andrews, GuernseyGY6 8YP
Corporate secretary
27 Aug 2013
Active
CUNNINGHAM, Ann-Marie
ActiveMaypole Fields, Cradley, HalesowenB63 2QB
Born July 1966
Director
Appointed 11 Aug 2014
CUNNINGHAM, Ann-Marie
Maypole Fields, Cradley, HalesowenB63 2QB
Born July 1966
Director
11 Aug 2014
Active
EDMONDS, Giles Stuart Rutherford
ActiveParkway, FarehamPO15 7PA
Born July 1972
Director
Appointed 31 Dec 2025
EDMONDS, Giles Stuart Rutherford
Parkway, FarehamPO15 7PA
Born July 1972
Director
31 Dec 2025
Active
KHURANA, Vishal
ActiveMaypole Fields, Cradley, HalesowenB63 2QB
Born July 1978
Director
Appointed 31 Dec 2025
KHURANA, Vishal
Maypole Fields, Cradley, HalesowenB63 2QB
Born July 1978
Director
31 Dec 2025
Active
PERKINS, Mary Lesley
ActiveSt Andrews, GuernseyGY6 8YP
Born February 1944
Director
Appointed 27 Aug 2013
PERKINS, Mary Lesley
St Andrews, GuernseyGY6 8YP
Born February 1944
Director
27 Aug 2013
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt Andrews, GuernseyGY6 8YP
Corporate director
Appointed 27 Aug 2013
SPECSAVERS OPTICAL GROUP LIMITED
St Andrews, GuernseyGY6 8YP
Corporate director
27 Aug 2013
Active
AFZAL, Zahid
ResignedPoplar Road, SolihullB93 8DG
Born August 1981
Director
Appointed 11 Aug 2014
Resigned 04 Jul 2016
AFZAL, Zahid
Poplar Road, SolihullB93 8DG
Born August 1981
Director
11 Aug 2014
Resigned 04 Jul 2016
Resigned
CARROLL, Paul Francis
ResignedSt Andrews, GuernseyGY6 8YP
Born February 1964
Director
Appointed 27 Aug 2013
Resigned 11 Aug 2014
CARROLL, Paul Francis
St Andrews, GuernseyGY6 8YP
Born February 1964
Director
27 Aug 2013
Resigned 11 Aug 2014
Resigned
KOASHA, Sanjiv Singh
ResignedEdgbaston, BirminghamB5 7SN
Born March 1985
Director
Appointed 04 Jul 2016
Resigned 14 Nov 2023
KOASHA, Sanjiv Singh
Edgbaston, BirminghamB5 7SN
Born March 1985
Director
04 Jul 2016
Resigned 14 Nov 2023
Resigned
PARKER, Nigel David
ResignedSt Andrews
Born April 1967
Director
Appointed 11 Jun 2025
Resigned 31 Dec 2025
PARKER, Nigel David
St Andrews
Born April 1967
Director
11 Jun 2025
Resigned 31 Dec 2025
Resigned
PERKINS, Douglas John David
ResignedSt AndrewsGY6 8YP
Born April 1943
Director
Appointed 11 Jun 2025
Resigned 31 Dec 2025
PERKINS, Douglas John David
St AndrewsGY6 8YP
Born April 1943
Director
11 Jun 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
5
1 Active
4 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 15 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
15 Sept 2017
Active
Mr Sanjiv Singh Koasha
CeasedEdgbaston, BirminghamB5 7SN
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2016
Ceased 14 Nov 2023
Mr Sanjiv Singh Koasha
Edgbaston, BirminghamB5 7SN
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2016
Ceased 14 Nov 2023
Ceased
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
Notified 06 Apr 2016
Ceased 15 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
06 Apr 2016
Ceased 15 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
Notified 06 Apr 2016
Ceased 15 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
06 Apr 2016
Ceased 15 Sept 2017
Ceased
Mr Zahid Afzal
CeasedDorridge, SolihullB93 8DG
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Jun 2016
Mr Zahid Afzal
Dorridge, SolihullB93 8DG
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 21 Jun 2016
Ceased
Filing History
74
Description
Type
Date Filed
Document
21 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
3 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2024
3 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
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
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 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
19 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2017
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2016
14 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2014
Incorporation Company
27 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 August 2013
No document