Sutton Specsavers Limited

Company Name	Sutton Specsavers Limited
Company Status	Active
Company Number	02922857
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)

Business Activity

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

Directors

Director Name	Mrs Mary Lesley Perkins
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 April 1994(same day as company formation)
Role	Wholesale Merchandising Consul
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Mr Jonathan Hugh David Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	31 May 1994(1 month after company formation)
Appointment Duration	29 years, 11 months
Role	Dispenser
Country of Residence	England
Correspondence Address	9 Birch Close Banstead Surrey SM7 1NR

Director Name	Mr Charnjit Singh Dhaliwal
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 1999(5 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Optician
Country of Residence	England
Correspondence Address	20 The Downsway Sutton Surrey SM2 5RN

Director Name	Mr Jamil Anwar Nanda
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(23 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Winterbourne House, 102 Brighton Road Sutton SM2 5RQ

Director Name	Mr Douglas John David Perkins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(23 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Specsavers Optical Group Limited (Corporation)
Status	Current
Appointed	26 April 1994(same day as company formation)
Correspondence Address	La Villiaze Saint Andrews Guernsey GY6 8YP

Secretary Name	Specsavers Optical Group Limited (Corporation)
Status	Current
Appointed	26 April 1994(same day as company formation)
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	26 April 1994(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	26 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Allison Mary Rens
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 December 1999)
Role	Optician
Correspondence Address	Ground Floor Flat 54 Mazenod Avenue West Hampstead London NW6 4LR

Contact

Telephone	020 86433434
Telephone region	London

Location

Registered Address	76-76a High Street Sutton Surrey SM1 1EZ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£207,816
Current Liabilities	£302,310

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	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

6 June 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 December 2017 (2 pages)
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)
13 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
11 November 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (13 pages)
11 November 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (168 pages)
5 May 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
5 May 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages)
22 February 2022	Audit exemption subsidiary accounts made up to 28 February 2021 (13 pages)
22 February 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (175 pages)
18 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
10 June 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
9 June 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
16 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (132 pages)
16 February 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (13 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 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)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
29 October 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (12 pages)
29 October 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (108 pages)
3 April 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
3 April 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
30 October 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (13 pages)
30 October 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (102 pages)
10 August 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
10 August 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
2 May 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
31 January 2018	Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017 (2 pages)
31 January 2018	Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017 (1 page)
31 January 2018	Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017 (1 page)
31 January 2018	Current accounting period shortened from 30 June 2018 to 28 February 2018 (1 page)
26 September 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 105 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 110 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 110 (3 pages)
26 September 2017	Appointment of Mr Jamil Anwar Nanda as a director on 17 July 2017 (2 pages)
26 September 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 105 (3 pages)
26 September 2017	Appointment of Mr Douglas John David Perkins as a director on 17 July 2017 (2 pages)
26 September 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 120.5 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 110 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 110 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 120.5 (3 pages)
26 September 2017	Appointment of Mr Jamil Anwar Nanda as a director on 17 July 2017 (2 pages)
26 September 2017	Appointment of Mr Douglas John David Perkins as a director on 17 July 2017 (2 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
2 March 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
2 March 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
21 December 2016	Director's details changed for Charnjit Singh Dhaliwal on 19 December 2016 (2 pages)
21 December 2016	Director's details changed for Charnjit Singh Dhaliwal on 19 December 2016 (2 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (8 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (8 pages)
10 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
10 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
17 July 2015	Section 519 (1 page)
17 July 2015	Section 519 (1 page)
2 June 2015	Section 519 (1 page)
2 June 2015	Section 519 (1 page)
18 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (8 pages)
18 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (8 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (8 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (8 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
11 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
11 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
21 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (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)
18 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
29 January 2010	Director's details changed for Charnjit Singh Dhaliwal on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Charnjit Singh Dhaliwal on 29 January 2010 (2 pages)
24 July 2009	Director's change of particulars / charnjit dhaliwal / 16/07/2009 (1 page)
24 July 2009	Director's change of particulars / charnjit dhaliwal / 16/07/2009 (1 page)
27 April 2009	Return made up to 26/04/09; full list of members (5 pages)
27 April 2009	Return made up to 26/04/09; full list of members (5 pages)
20 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
20 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
29 April 2008	Return made up to 26/04/08; full list of members (5 pages)
29 April 2008	Return made up to 26/04/08; full list of members (5 pages)
11 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
11 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
30 April 2007	Return made up to 26/04/07; full list of members (3 pages)
30 April 2007	Return made up to 26/04/07; full list of members (3 pages)
26 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
26 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
2 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
2 May 2006	Return made up to 26/04/06; full list of members (3 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
2 May 2006	Return made up to 26/04/06; full list of members (3 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
10 June 2005	394 auditors resignation (1 page)
10 June 2005	394 auditors resignation (1 page)
12 May 2005	Return made up to 26/04/05; full list of members (3 pages)
12 May 2005	Return made up to 26/04/05; full list of members (3 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 May 2004	Return made up to 26/04/04; full list of members (3 pages)
6 May 2004	Return made up to 26/04/04; full list of members (3 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
6 May 2003	Return made up to 26/04/03; full list of members (3 pages)
6 May 2003	Return made up to 26/04/03; full list of members (3 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
7 May 2002	Return made up to 26/04/02; full list of members (3 pages)
7 May 2002	Return made up to 26/04/02; full list of members (3 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
9 May 2001	Return made up to 26/04/01; full list of members (3 pages)
9 May 2001	Return made up to 26/04/01; full list of members (3 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
30 May 2000	Return made up to 26/04/00; full list of members (6 pages)
30 May 2000	Return made up to 26/04/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
16 May 1999	Return made up to 26/04/99; full list of members (49 pages)
16 May 1999	Return made up to 26/04/99; full list of members (49 pages)
19 April 1999	Director's particulars changed (1 page)
19 April 1999	Director's particulars changed (1 page)
30 April 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
29 April 1998	Return made up to 26/04/98; full list of members (48 pages)
29 April 1998	Return made up to 26/04/98; full list of members (48 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
30 April 1997	Return made up to 26/04/97; full list of members (27 pages)
30 April 1997	Return made up to 26/04/97; full list of members (27 pages)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
15 May 1996	Return made up to 26/04/96; full list of members (27 pages)
15 May 1996	Return made up to 26/04/96; full list of members (27 pages)
27 February 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
27 February 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
16 October 1995	Director's particulars changed (4 pages)
16 October 1995	Director's particulars changed (4 pages)
4 May 1995	Return made up to 26/04/95; full list of members (58 pages)
4 May 1995	Return made up to 26/04/95; full list of members (58 pages)
9 November 1994	Accounting reference date notified as 30/06 (1 page)
28 June 1994	Ad 31/05/94--------- £ si [email protected]=24 £ ic 76/100 (4 pages)
24 June 1994	Registered office changed on 24/06/94 from: 24 orchard street bristol avon BS1 5DF (1 page)
24 June 1994	Ad 31/05/94--------- £ si [email protected]=49 £ ic 27/76 (2 pages)
24 June 1994	New director appointed (4 pages)
12 May 1994	Director resigned;new director appointed (15 pages)
10 May 1994	Registered office changed on 10/05/94 from: 16 st john street london EC1M 4AY (1 page)
10 May 1994	Resolutions RES ‐ (1 page)
10 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1994	Incorporation (17 pages)

Sutton Specsavers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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