Cleveland Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 175 days

Confirmation statement

last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1992-07-28
• Jennings, Ross Andrew · Director appointed 2008-12-11 resigned 2026-01-12
• Rose, David Andrew Webster · Director appointed 2008-12-11 resigned 2026-01-12
• Blenkinsop, James Douglas · Director appointed 1993-04-01 resigned 2008-12-11
• France, David · Director appointed 1993-04-01 resigned 2002-04-15
• Perkins, Mary Lesley · Director appointed 1992-07-28 resigned 2002-04-15
• Tester, William Andrew Joseph · Nominee Director appointed 1992-07-28 resigned 1992-07-28
• Thomas, Howard · Nominee Secretary appointed 1992-07-28 resigned 1992-07-28

People with significant control (2)

• Specsavers Optical Superstores Ltd Ceased 2017-11-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-11-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-12 Termination director company with name termination date TM01 Officers
• 2026-01-12 Termination director company with name termination date TM01 Officers
• 2025-10-22 Director details changed CH01 Officers
• 2025-10-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-14 Legacy (paper) PARENT_ACC Accounts
• 2025-10-14 Legacy (paper) GUARANTEE2 Other
• 2025-10-14 Legacy (paper) AGREEMENT2 Other
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-02 Legacy (paper) PARENT_ACC Accounts
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-13 Legacy (paper) GUARANTEE2 Other
• 2024-03-13 Legacy (paper) AGREEMENT2 Other
• 2023-11-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.