Introduction
Watch Company
E
EMERSONS GREEN SPECSAVERS LIMITED
EMERSONS GREEN SPECSAVERS LIMITED is an active company incorporated on 26 September 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). EMERSONS GREEN SPECSAVERS LIMITED was registered 7 years ago.(SIC: 47782)
Status
active
Active since 7 years ago
Company No
11589533
LTD Company
Age
7 Years
Incorporated 26 September 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 (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 10 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 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,
7 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Director Left
Feb 19
Termination Director Company With Name T...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 26 Sept 2018
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
26 Sept 2018
Active
CLANCY, Kevin John
ActiveBath Road, Doughton, TetburyGL8 8TG
Born April 1964
Director
Appointed 12 Dec 2018
CLANCY, Kevin John
Bath Road, Doughton, TetburyGL8 8TG
Born April 1964
Director
12 Dec 2018
Active
FOSTER, Neil David
ActiveThe Village, Emerson Way, Emersons GreenBS16 7AE
Born October 1966
Director
Appointed 12 Dec 2018
FOSTER, Neil David
The Village, Emerson Way, Emersons GreenBS16 7AE
Born October 1966
Director
12 Dec 2018
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 26 Sept 2018
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
26 Sept 2018
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 26 Sept 2018
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
26 Sept 2018
Active
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 26 Sept 2018
Resigned 04 Feb 2019
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
26 Sept 2018
Resigned 04 Feb 2019
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
Right to appoint and remove directors
Notified 26 Sept 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
26 Sept 2018
Active
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
18 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2019
6 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2019