Introduction
Watch Company
F
FOX VALLEY SPECSAVERS LIMITED
FOX VALLEY SPECSAVERS LIMITED is an active company incorporated on 1 May 2018 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). FOX VALLEY SPECSAVERS LIMITED was registered 7 years ago.(SIC: 47782)
Status
active
Active since 7 years ago
Company No
11338011
LTD Company
Age
7 Years
Incorporated 1 May 2018
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 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
WAKEFIELD NEWMEDICA LIMITED
From: 1 May 2018To: 24 July 2019
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
Previous Addresses
Castleworks 21 st George's Road London SE1 6ES England
From: 1 May 2018To: 25 July 2019
20 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Corporate Director Company With ...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
3
Funding
15
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 24 Jul 2019
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
24 Jul 2019
Active
KHALID, Humma
ActiveHarry Brearley House, SheffieldS36 2AE
Born May 1990
Director
Appointed 15 Jan 2020
KHALID, Humma
Harry Brearley House, SheffieldS36 2AE
Born May 1990
Director
15 Jan 2020
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 24 Jul 2019
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
24 Jul 2019
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 24 Jul 2019
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
24 Jul 2019
Active
NEW MEDICAL SYSTEMS LIMITED
Resigned21 St George's Road, LondonSE1 6ES
Corporate secretary
Appointed 01 May 2018
Resigned 24 Jul 2019
NEW MEDICAL SYSTEMS LIMITED
21 St George's Road, LondonSE1 6ES
Corporate secretary
01 May 2018
Resigned 24 Jul 2019
Resigned
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 01 Mar 2021
Resigned 30 Nov 2022
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
01 Mar 2021
Resigned 30 Nov 2022
Resigned
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 24 Jul 2019
Resigned 20 Jan 2020
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
24 Jul 2019
Resigned 20 Jan 2020
Resigned
EDMONDS, Giles Stuart Rutherford
Resigned21 St George's Road, LondonSE1 6ES
Born July 1972
Director
Appointed 01 May 2018
Resigned 24 Jul 2019
EDMONDS, Giles Stuart Rutherford
21 St George's Road, LondonSE1 6ES
Born July 1972
Director
01 May 2018
Resigned 24 Jul 2019
Resigned
PATEL, Hitesh Chandra
ResignedPoppy Close, LeicesterLE6 0DZ
Born February 1985
Director
Appointed 15 Jan 2020
Resigned 01 Mar 2021
PATEL, Hitesh Chandra
Poppy Close, LeicesterLE6 0DZ
Born February 1985
Director
15 Jan 2020
Resigned 01 Mar 2021
Resigned
SHAH, Darshak Ashok
Resigned21 St George's Road, LondonSE1 6ES
Born October 1973
Director
Appointed 21 Nov 2018
Resigned 24 Jul 2019
SHAH, Darshak Ashok
21 St George's Road, LondonSE1 6ES
Born October 1973
Director
21 Nov 2018
Resigned 24 Jul 2019
Resigned
WALKER, Kyrsty Lyndsey
ResignedHarry Brearley House, SheffieldS36 2AE
Born April 1988
Director
Appointed 01 Mar 2021
Resigned 30 Nov 2022
WALKER, Kyrsty Lyndsey
Harry Brearley House, SheffieldS36 2AE
Born April 1988
Director
01 Mar 2021
Resigned 30 Nov 2022
Resigned
NEW MEDICAL SYSTEMS LIMITED
Resigned21 St George's Road, LondonSE1 6ES
Corporate director
Appointed 01 May 2018
Resigned 24 Jul 2019
NEW MEDICAL SYSTEMS LIMITED
21 St George's Road, LondonSE1 6ES
Corporate director
01 May 2018
Resigned 24 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 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 20 Jan 2020
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
20 Jan 2020
Active
21 St George's Road, LondonSE1 6ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2018
Ceased 24 Jul 2019
New Medical Systems Limited
21 St George's Road, LondonSE1 6ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2018
Ceased 24 Jul 2019
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
11 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
28 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2020
20 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2020
25 July 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 July 2019
25 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2019
30 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2018