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Launceston Specsavers Limited

Launceston Specsavers Limited is an active company incorporated on 27 August 2002 with the registered office located in Fareham, Hampshire. Launceston Specsavers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04518982
Private limited company
Age
23 years
Incorporated 27 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Launceston Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
02380625625
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Rachel Naomi McClelland
Director • Opthalmic Director • British • Lives in England • Born in Sep 1986
Samantha Thomas
Director • Optician • British • Lives in UK • Born in Apr 1987
Carla Thomas
Director • Retailer • British • Lives in UK • Born in Jun 1985
Mary Lesley Perkins
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reading Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Exeter Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Carmarthen) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Shrewsbury Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Taunton Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £72.03K (-100%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 1 (-4%)
Total Assets
£262.1K
Decreased by £75.13K (-22%)
Total Liabilities
-£336.76K
Decreased by £7.29K (-2%)
Net Assets
-£74.66K
Decreased by £67.84K (+995%)
Debt Ratio (%)
128%
Increased by 26.46% (+26%)
See 10 Year Full Financials
Latest Activity
Rachel Naomi Mcclelland Resigned
3 Months Ago on 2 Jun 2025
Samantha Thomas Appointed
3 Months Ago on 2 Jun 2025
Carla Thomas Appointed
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Dec 2024
Samantha Gaynor Wall Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Samantha Gaynor Wall Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Termination of appointment of Rachel Naomi Mcclelland as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Carla Thomas as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Samantha Thomas as a director on 2 June 2025
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 10 Dec 2024
Termination of appointment of Samantha Gaynor Wall as a director on 10 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 28 Oct 2023
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Repayment History
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