Colwyn Bay Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 174 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Morris, Paul · Director appointed 2026-03-31
• Deeley, Andrew James · Director appointed 2021-05-31
• Smith, Zoe Helena · Director appointed 2021-03-01
• Perkins, Mary Lesley · Director appointed 2002-11-25
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 2002-09-30
• Carroll, Paul Francis · Director appointed 2013-11-29 resigned 2026-03-31
• Chapman, Rachel Joan · Director appointed 2014-12-31 resigned 2021-05-31
• Chapman, Erica · Director appointed 2013-11-29 resigned 2021-03-01
• Sekhon, Nirmaljit · Director appointed 2002-11-25 resigned 2014-12-31
• Byrne, Robert David Francis · Director appointed 2002-11-25 resigned 2013-07-10
• Cave, Neil David · Director appointed 2002-09-30 resigned 2002-11-25

People with significant control (3)

• Mrs Mary Lesley Perkins Ceased 2017-09-25
  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
• Mr Douglas John David Perkins Ceased 2017-09-25
  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
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-09-25
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-02 Appointment of director AP01 Officers
• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2025-10-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-05 Legacy (paper) PARENT_ACC Accounts
• 2025-09-05 Legacy (paper) GUARANTEE2 Other
• 2025-09-05 Legacy (paper) AGREEMENT2 Other
• 2024-11-20 Director details changed CH01 Officers
• 2024-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-23 Legacy (paper) PARENT_ACC Accounts
• 2024-03-02 Legacy (paper) GUARANTEE2 Other
• 2024-03-02 Legacy (paper) AGREEMENT2 Other
• 2023-10-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-27 Legacy (paper) PARENT_ACC Accounts

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