Aberdare Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1995-03-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 162 days

Confirmation statement

last made up 2025-12-23 · next due 2027-01-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Skyrme, Gavin · Director appointed 2021-07-01
• Osborne, Donna Alison · Director appointed 2009-06-29
• Perkins, Douglas John David · Director appointed 2006-11-20
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1995-03-06
• Robinson, Neil · Director appointed 2009-06-29 resigned 2021-07-01
• Duddy, Niall Augustine · Director appointed 1996-01-24 resigned 2006-11-20
• Perkins, Mary Lesley · Director appointed 1995-03-06 resigned 1996-01-24
• Tester, William Andrew Joseph · Nominee Director appointed 1995-03-06 resigned 1995-03-06
• Thomas, Howard · Nominee Secretary appointed 1995-03-06 resigned 1995-03-06

People with significant control (4)

• Mr Douglas John David Perkins Ceased 2018-01-24
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Mary Lesley Perkins Ceased 2018-01-24
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2016-04-06
  Persons With Significant Control Statement · notified 2017-03-01
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2018-01-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-04 Legacy (paper) PARENT_ACC Accounts
• 2025-09-04 Legacy (paper) GUARANTEE2 Other
• 2025-09-04 Legacy (paper) AGREEMENT2 Other
• 2025-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-31 Legacy (paper) PARENT_ACC Accounts
• 2024-09-11 Director details changed CH01 Officers
• 2024-08-13 Director details changed CH01 Officers
• 2024-07-29 Director details changed CH01 Officers
• 2024-03-14 Legacy (paper) GUARANTEE2 Other
• 2024-03-14 Legacy (paper) AGREEMENT2 Other
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

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