South Shields Specsavers Limited

Company Name	South Shields Specsavers Limited
Company Status	Active
Company Number	02724982
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Previous Name	Giscours Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Melanie Jane Moore
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(28 years after company formation)
Appointment Duration	3 years, 10 months
Role	Retail Director
Country of Residence	England
Correspondence Address	58 Beaconside South Shields Tyne And Wear NE34 7PX

Director Name	Mrs Mary Lesley Perkins
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(28 years after company formation)
Appointment Duration	3 years, 10 months
Role	Wholesale/Merchandising Consultant
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Ms Caroline Angell
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(28 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Optician
Country of Residence	England
Correspondence Address	17/21 King Street South Shields Tyne & Wear NE33 1DA

Director Name	Emma Jayne Nicol
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(28 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Ophthalmic Optician
Country of Residence	England
Correspondence Address	17/21 King Street South Shields Tyne & Wear NE33 1DA

Director Name	Mr Douglas John David Perkins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(28 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Specsavers Optical Group Limited (Corporation)
Status	Current
Appointed	09 July 1992(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	La Villiaze Saint Andrews Guernsey GY6 8YP

Secretary Name	Specsavers Optical Group Limited (Corporation)
Status	Current
Appointed	09 July 1992(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	La Villiaze Saint Andrews Guernsey GY6 8YP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Mary Lesley Perkins
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 weeks, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 September 1992)
Role	Co Director
Country of Residence	Guernsey
Correspondence Address	Hautes Falaises Fort George St Peter Port Guernsey GY1 2SR

Director Name	Bryan Jason Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 months after company formation)
Appointment Duration	28 years, 5 months (resigned 08 March 2021)
Role	Optician
Correspondence Address	22 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3LA

Contact

Website	specsavers.co.uk

Location

Registered Address	17/21 King Street South Shields Tyne & Wear NE33 1DA
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

100 at £0.5	Mr Bryan Jason Clark 50.00% Ordinary A
100 at £0.5	Specsavers Optical Group LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£25,244
Current Liabilities	£212,769

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

21 October 2023	Audit exemption subsidiary accounts made up to 28 February 2023 (12 pages)
21 October 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (204 pages)
5 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
10 May 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
10 May 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
11 November 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (168 pages)
11 November 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (15 pages)
8 June 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
28 April 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages)
28 April 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
21 January 2022	Audit exemption subsidiary accounts made up to 28 February 2021 (14 pages)
21 January 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (175 pages)
27 August 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
27 August 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
21 June 2021	Confirmation statement made on 3 June 2021 with updates (5 pages)
25 May 2021	Cessation of Bryan Jason Clark as a person with significant control on 29 April 2021 (1 page)
25 May 2021	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 March 2021 (2 pages)
25 March 2021	Memorandum and Articles of Association (22 pages)
25 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 113 (3 pages)
15 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 120.5 (3 pages)
12 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 120.5 (3 pages)
10 March 2021	Termination of appointment of Bryan Jason Clark as a director on 8 March 2021 (1 page)
10 March 2021	Appointment of Mr Douglas John David Perkins as a director on 8 March 2021 (2 pages)
10 March 2021	Appointment of Emma Jayne Nicol as a director on 8 March 2021 (2 pages)
10 March 2021	Appointment of Ms Caroline Angell as a director on 8 March 2021 (2 pages)
4 February 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (14 pages)
4 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (132 pages)
7 July 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
7 July 2020	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
24 June 2020	Appointment of Melanie Jane Moore as a director on 24 June 2020 (2 pages)
24 June 2020	Appointment of Mrs Mary Lesley Perkins as a director on 24 June 2020 (2 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (108 pages)
24 October 2019	Amended audit exemption subsidiary accounts made up to 28 February 2019 (14 pages)
25 September 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (14 pages)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (108 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
12 March 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
11 March 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
21 August 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (16 pages)
21 August 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (102 pages)
13 July 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
13 July 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
15 January 2018	Cessation of Douglas John David Perkins as a person with significant control on 11 September 2017 (1 page)
15 January 2018	Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 September 2017 (2 pages)
15 January 2018	Cessation of Douglas John David Perkins as a person with significant control on 11 September 2017 (1 page)
15 January 2018	Cessation of Mary Lesley Perkins as a person with significant control on 11 September 2017 (1 page)
15 January 2018	Cessation of Mary Lesley Perkins as a person with significant control on 11 September 2017 (1 page)
15 January 2018	Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 September 2017 (2 pages)
11 October 2017	Current accounting period extended from 30 September 2017 to 28 February 2018 (1 page)
11 October 2017	Current accounting period extended from 30 September 2017 to 28 February 2018 (1 page)
11 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (9 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (9 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
27 May 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
27 May 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
23 March 2016	Auditor's resignation (1 page)
23 March 2016	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
4 July 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
4 July 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
7 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
7 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
25 June 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
25 June 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
29 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
29 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
10 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
14 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
10 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
10 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
6 July 2009	Return made up to 23/06/09; full list of members (4 pages)
6 July 2009	Return made up to 23/06/09; full list of members (4 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
2 July 2008	Return made up to 23/06/08; full list of members (4 pages)
2 July 2008	Return made up to 23/06/08; full list of members (4 pages)
29 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
29 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
26 June 2006	Return made up to 23/06/06; full list of members (2 pages)
26 June 2006	Return made up to 23/06/06; full list of members (2 pages)
3 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
3 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
6 July 2005	Return made up to 23/06/05; full list of members (2 pages)
6 July 2005	Return made up to 23/06/05; full list of members (2 pages)
13 June 2005	Auditor's resignation (1 page)
13 June 2005	Auditor's resignation (1 page)
27 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
6 July 2004	Return made up to 23/06/04; full list of members (2 pages)
6 July 2004	Return made up to 23/06/04; full list of members (2 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
3 July 2003	Return made up to 23/06/03; full list of members (2 pages)
3 July 2003	Return made up to 23/06/03; full list of members (2 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
28 June 2002	Return made up to 23/06/02; full list of members (2 pages)
28 June 2002	Return made up to 23/06/02; full list of members (2 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
29 June 2001	Return made up to 23/06/01; full list of members (2 pages)
29 June 2001	Return made up to 23/06/01; full list of members (2 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
6 July 2000	Return made up to 23/06/00; full list of members (6 pages)
6 July 2000	Return made up to 23/06/00; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
12 July 1999	Return made up to 23/06/99; full list of members (28 pages)
12 July 1999	Return made up to 23/06/99; full list of members (28 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
23 July 1998	Return made up to 23/06/98; full list of members (27 pages)
23 July 1998	Return made up to 23/06/98; full list of members (27 pages)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Director's particulars changed (1 page)
18 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
18 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1997	Return made up to 23/06/97; full list of members (26 pages)
4 July 1997	Return made up to 23/06/97; full list of members (26 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
4 August 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
2 July 1996	Return made up to 23/06/96; full list of members (17 pages)
2 July 1996	Return made up to 23/06/96; full list of members (17 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
3 July 1995	Return made up to 23/06/95; full list of members (36 pages)
3 July 1995	Return made up to 23/06/95; full list of members (36 pages)

South Shields Specsavers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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