Abbey Centre Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

2003-05-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 165 days

Confirmation statement

last made up 2026-04-16 · next due 2027-04-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Perkins, Douglas John David · Director appointed 2022-08-01
• Morrison, Charlotte · Director appointed 2022-08-01
• Marshall, Darryl Samuel · Director appointed 2022-02-28
• Mcginn, James Anthony · Director appointed 2003-07-14
• Perkins, Mary Lesley · Director appointed 2003-07-14
• Specsavers Optical Group Limited · Corporate Director appointed 2003-05-28
• Carroll, Paul Francis · Director appointed 2013-01-24 resigned 2022-02-28
• Mcgoldrick, Siobhan Catherine · Director appointed 2003-07-14 resigned 2020-11-10
• Cave, Neil David · Director appointed 2003-05-28 resigned 2003-07-14

People with significant control (3)

• Mrs Mary Lesley Perkins Ceased 2017-12-06
  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 2017-12-06
  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 2017-12-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-30 Director details changed CH01 Officers
• 2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-03 Legacy (paper) PARENT_ACC Accounts
• 2025-10-03 Legacy (paper) GUARANTEE2 Other
• 2025-10-03 Legacy (paper) AGREEMENT2 Other
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-13 Director details changed CH01 Officers
• 2024-10-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-08 Legacy (paper) PARENT_ACC Accounts
• 2024-08-13 Director details changed CH01 Officers
• 2024-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Legacy (paper) AGREEMENT2 Other
• 2024-03-28 Legacy (paper) GUARANTEE2 Other
• 2023-09-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

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