Introduction
Watch Company
C
CHICHESTER WESTHAMPNETT SPECSAVERS LIMITED
CHICHESTER WESTHAMPNETT SPECSAVERS LIMITED is an active company incorporated on 4 June 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). CHICHESTER WESTHAMPNETT SPECSAVERS LIMITED was registered 7 years ago.(SIC: 47782)
Status
active
Active since 7 years ago
Company No
11394402
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 October 2025 (6 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 2 June 2025 (9 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
11 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 04 Jun 2018
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
04 Jun 2018
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 04 Jun 2018
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
04 Jun 2018
Active
SAID, Mohammed Muddsar
ActiveChichesterPO19 1HL
Born October 1980
Director
Appointed 23 Oct 2018
SAID, Mohammed Muddsar
ChichesterPO19 1HL
Born October 1980
Director
23 Oct 2018
Active
SALIB, Bishoy Manassa Nasim
ActiveChichesterPO19 1HL
Born May 1988
Director
Appointed 23 Oct 2018
SALIB, Bishoy Manassa Nasim
ChichesterPO19 1HL
Born May 1988
Director
23 Oct 2018
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 04 Jun 2018
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
04 Jun 2018
Active
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 04 Jun 2018
Resigned 04 Oct 2019
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
04 Jun 2018
Resigned 04 Oct 2019
Resigned
POPAT, Hina Kishorlal
ResignedHamiltonLE5 1BQ
Born May 1978
Director
Appointed 23 Oct 2018
Resigned 23 Oct 2018
POPAT, Hina Kishorlal
HamiltonLE5 1BQ
Born May 1978
Director
23 Oct 2018
Resigned 23 Oct 2018
Resigned
POPAT, Nimesh
ResignedHamiltonLE5 1BQ
Born July 1975
Director
Appointed 23 Oct 2018
Resigned 23 Oct 2018
POPAT, Nimesh
HamiltonLE5 1BQ
Born July 1975
Director
23 Oct 2018
Resigned 23 Oct 2018
Resigned
Persons with significant control
1
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
Notified 04 Jun 2018
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Jun 2018
Active
Filing History
53
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2019
5 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2018
16 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2018