Romford Specsavers Limited

Company Name	Romford Specsavers Limited
Company Status	Active
Company Number	01985661
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Aiston
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	4 Hopkirk Close Danbury Chelmsford CM3 4PP

Director Name	Mrs Mary Lesley Perkins
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 August 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Wholesale/Merchandinsing Consultant
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Mr Ahthesamul Islam Chowdhury
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Ophthalmic Optician
Country of Residence	England
Correspondence Address	115 Shenley Road Borehamwood Hertfordshire WD6 1AG

Secretary Name	Specsavers Optical Group Limited (Corporation)
Status	Current
Appointed	14 December 1993(7 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Correspondence Address	La Villiaze Saint Andrews Guernsey GY6 8YP

Director Name	Specsavers Optical Group Limited (Corporation)
Status	Current
Appointed	14 December 1994(8 years, 10 months after company formation)
Appointment Duration	29 years, 4 months
Correspondence Address	La Villiaze Saint Andrews Guernsey GY6 8YP

Director Name	Mr Kevan Green
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(7 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 January 2020)
Role	Optician
Country of Residence	England
Correspondence Address	2 Parkland Close Chigwell Essex IG7 6LL

Director Name	Mr Douglas John David Perkins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(29 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2020)
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews Guernsey GY6 8YP

Director Name	Mr Bhavi Mistry
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(29 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2022)
Role	Ophthalmic Optician
Country of Residence	England
Correspondence Address	17 Carmelite Road Luton LU4 0NH

Contact

Website	specsavers.co.uk

Location

Registered Address	90 South Street Romford RM1 1RX
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.5	Specsavers Optical Superstores LTD 50.00% Ordinary B
25 at £0.5	Andrew Aiston 12.50% Ordinary A
25 at £0.5	Bhavi Mistry 12.50% Ordinary A
25 at £0.5	Kevan Green 12.50% Ordinary A
25 at £0.5	Specsavers Optical Superstores LTD 12.50% Ordinary A

Financials

Year	2014
Net Worth	£137
Current Liabilities	£116,040

Accounts

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

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Filing History

10 May 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
10 May 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
24 February 2023	Confirmation statement made on 24 February 2023 with updates (4 pages)
14 November 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (12 pages)
14 November 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (168 pages)
4 July 2022	Appointment of Mr Ahthesamul Islam Chowdhury as a director on 30 June 2022 (2 pages)
4 July 2022	Termination of appointment of Bhavi Mistry as a director on 30 June 2022 (1 page)
6 May 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
6 May 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages)
8 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
14 February 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (175 pages)
14 February 2022	Audit exemption subsidiary accounts made up to 28 February 2021 (12 pages)
10 June 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
10 June 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
26 February 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (13 pages)
26 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (132 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (4 pages)
24 October 2020	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
24 October 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
31 January 2020	Termination of appointment of Kevan Green as a director on 31 January 2020 (1 page)
31 January 2020	Termination of appointment of Douglas John David Perkins as a director on 31 January 2020 (1 page)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
14 November 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (108 pages)
14 November 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (13 pages)
8 March 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
8 March 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
23 October 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (102 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (14 pages)
24 August 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
24 August 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
8 March 2018	Accounts for a small company made up to 28 February 2017 (13 pages)
25 January 2018	Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 27 December 2017 (1 page)
25 January 2018	Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017 (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
8 December 2016	Accounts for a small company made up to 29 February 2016 (8 pages)
8 December 2016	Accounts for a small company made up to 29 February 2016 (8 pages)
24 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (10 pages)
24 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (10 pages)
4 December 2015	Accounts for a small company made up to 28 February 2015 (9 pages)
4 December 2015	Accounts for a small company made up to 28 February 2015 (9 pages)
30 April 2015	Appointment of Miss Bhavi Mistry as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Miss Bhavi Mistry as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Douglas John David Perkins as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Douglas John David Perkins as a director on 30 April 2015 (2 pages)
26 January 2015	Auditor's resignation (1 page)
26 January 2015	Auditor's resignation (1 page)
19 December 2014	Section 519 (1 page)
19 December 2014	Section 519 (1 page)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (8 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (8 pages)
9 September 2014	Accounts for a small company made up to 28 February 2014 (9 pages)
9 September 2014	Accounts for a small company made up to 28 February 2014 (9 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (8 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (8 pages)
16 September 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
16 September 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
13 September 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
13 September 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
22 June 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
22 June 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
18 February 2011	Current accounting period shortened from 31 July 2011 to 28 February 2011 (1 page)
18 February 2011	Current accounting period shortened from 31 July 2011 to 28 February 2011 (1 page)
18 January 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
18 January 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
24 November 2010	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 (2 pages)
24 November 2010	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 (2 pages)
5 August 2010	Appointment of Mrs Mary Lesley Perkins as a director (2 pages)
5 August 2010	Appointment of Mrs Mary Lesley Perkins as a director (2 pages)
5 August 2010	Appointment of Mr Andrew Aiston as a director (2 pages)
5 August 2010	Appointment of Mr Andrew Aiston as a director (2 pages)
16 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
16 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
9 May 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
9 May 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
17 December 2007	Return made up to 14/12/07; full list of members (2 pages)
17 December 2007	Return made up to 14/12/07; full list of members (2 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
28 December 2006	Return made up to 14/12/06; full list of members (2 pages)
28 December 2006	Return made up to 14/12/06; full list of members (2 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
19 December 2005	Return made up to 14/12/05; full list of members (2 pages)
19 December 2005	Return made up to 14/12/05; full list of members (2 pages)
10 June 2005	Auditors resignation (1 page)
10 June 2005	Auditors resignation (1 page)
3 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
3 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
20 December 2004	Return made up to 14/12/04; full list of members (2 pages)
20 December 2004	Return made up to 14/12/04; full list of members (2 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
18 December 2003	Return made up to 14/12/03; full list of members (2 pages)
18 December 2003	Return made up to 14/12/03; full list of members (2 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
16 December 2002	Return made up to 14/12/02; full list of members (2 pages)
16 December 2002	Return made up to 14/12/02; full list of members (2 pages)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
6 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 July 2002	Memorandum and Articles of Association (18 pages)
6 July 2002	Memorandum and Articles of Association (18 pages)
6 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
21 December 2001	Return made up to 14/12/01; full list of members (2 pages)
21 December 2001	Return made up to 14/12/01; full list of members (2 pages)
6 June 2001	Company name changed visionplus (romford) LIMITED\certificate issued on 06/06/01 (2 pages)
6 June 2001	Company name changed visionplus (romford) LIMITED\certificate issued on 06/06/01 (2 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
16 January 2001	Return made up to 14/12/00; full list of members (5 pages)
16 January 2001	Return made up to 14/12/00; full list of members (5 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
13 January 2000	Return made up to 14/12/99; full list of members (6 pages)
13 January 2000	Return made up to 14/12/99; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
7 January 1999	Return made up to 14/12/98; full list of members (28 pages)
7 January 1999	Return made up to 14/12/98; full list of members (28 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
15 December 1997	Return made up to 14/12/97; full list of members (26 pages)
15 December 1997	Return made up to 14/12/97; full list of members (26 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
20 December 1996	Return made up to 14/12/96; full list of members (15 pages)
20 December 1996	Return made up to 14/12/96; full list of members (15 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
5 January 1996	Return made up to 14/12/95; full list of members (19 pages)
5 January 1996	Return made up to 14/12/95; full list of members (19 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
10 April 1992	Secretary's particulars changed;director's particulars changed (2 pages)
10 April 1992	Secretary's particulars changed;director's particulars changed (2 pages)
20 December 1990	Secretary resigned;new secretary appointed (2 pages)
20 December 1990	Secretary resigned;new secretary appointed (2 pages)
23 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
23 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)

Romford Specsavers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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