NS

NORTHANTS SPECSAVERS LIMITED

Active

Company number 03069502

Northamptonshire · Incorporated 19 June 1995

50-52 Abington Street, Northampton, Northamptonshire, NN1 2AP

Retail sale by opticians · SIC 47782

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JEWEL SPECSAVERS LIMITED · 19 June 1995 – 11 January 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PATEL, Mukesh
Director
29 February 2020
PM
PERKINS, Mary Lesley
Director
29 February 2020
EJ
EDWARDS, Jude Osaze
Director
17 October 2019
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Secretary
19 June 1995
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
19 June 1995
PM
PERKINS, Mary Lesley
Director · Resigned
15 October 2019
CM
CONSTANTINIDES, Marinos
Director · Resigned
6 March 1996
PM
PERKINS, Mary Lesley
Director · Resigned
6 March 1996
RP
RIGBY, Phillip
Director · Resigned
18 January 1996
TH
THOMAS, Howard
Nominee Secretary · Resigned
19 June 1995
PM
PERKINS, Mary Lesley
Director · Resigned
19 June 1995
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
19 June 1995

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2025 View
Legacy
Accounts
13 November 2025 View
Legacy
Other
13 November 2025 View
Legacy
Other
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2024 View
Legacy
Accounts
2 December 2024 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Legacy
Other
5 May 2023 View
Legacy
Other
5 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2023 View
Legacy
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Legacy
Other
28 April 2022 View
Legacy
Other
28 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2022 View
Legacy
Accounts
28 January 2022 View
Legacy
Other
16 June 2021 View
Legacy
Other
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2021 View
Legacy
Accounts
18 February 2021 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Legacy
Other
10 August 2020 View
Legacy
Other
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2019 View
Legacy
Accounts
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Legacy
Other
12 March 2019 View
Legacy
Other
11 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2018 View
Legacy
Accounts
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Legacy
Other
29 August 2018 View
Legacy
Other
29 August 2018 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Small
Accounts
3 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Small
Accounts
19 April 2016 View
Auditors Resignation Company
Auditors
22 September 2015 View
Auditors Resignation Company
Auditors
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Small
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Small
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Small
Accounts
31 May 2013 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Small
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Small
Accounts
11 May 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Small
Accounts
17 May 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Small
Accounts
10 June 2009 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Small
Accounts
5 June 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Small
Accounts
4 July 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Small
Accounts
3 July 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Small
Accounts
7 July 2005 View
Legacy
Annual Return
6 July 2005 View
Auditors Resignation Company
Auditors
10 June 2005 View
Accounts With Accounts Type Small
Accounts
28 June 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Small
Accounts
3 July 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Small
Accounts
3 July 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Small
Accounts
21 June 2001 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Small
Accounts
4 July 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Annual Return
6 July 1999 View
Accounts With Accounts Type Small
Accounts
5 July 1999 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Small
Accounts
22 April 1997 View
Legacy
Annual Return
7 July 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Accounts
29 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Address
16 February 1996 View
Legacy
Officers
16 February 1996 View
Certificate Change Of Name Company
Change Of Name
10 January 1996 View
Resolution
Resolution
25 August 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Address
26 June 1995 View
Incorporation Company
Incorporation
19 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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