Introduction
Watch Company
E
ENFIELD CROWN ROAD SPECSAVERS LIMITED
ENFIELD CROWN ROAD SPECSAVERS LIMITED is an active company incorporated on 14 November 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). ENFIELD CROWN ROAD SPECSAVERS LIMITED was registered 7 years ago.(SIC: 47782)
Status
active
Active since 7 years ago
Company No
11678214
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 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 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
10 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 14 Nov 2018
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
14 Nov 2018
Active
ANDERSON, Mark John.
ActiveEnfieldEN2 6SN
Born September 1971
Director
Appointed 14 May 2019
ANDERSON, Mark John.
EnfieldEN2 6SN
Born September 1971
Director
14 May 2019
Active
MUKHEY, Roshan
ActiveEnfieldEN2 6SN
Born November 1978
Director
Appointed 31 Dec 2022
MUKHEY, Roshan
EnfieldEN2 6SN
Born November 1978
Director
31 Dec 2022
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 14 Nov 2018
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
14 Nov 2018
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 14 Nov 2018
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
14 Nov 2018
Active
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 14 Nov 2018
Resigned 14 May 2019
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
14 Nov 2018
Resigned 14 May 2019
Resigned
SHAH, Yashesh
ResignedStubbs End Close, AmershamHP6 6EW
Born September 1981
Director
Appointed 14 May 2019
Resigned 31 Dec 2022
SHAH, Yashesh
Stubbs End Close, AmershamHP6 6EW
Born September 1981
Director
14 May 2019
Resigned 31 Dec 2022
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 14 Nov 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
14 Nov 2018
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
24 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2020
17 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2019
1 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019