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Birmingham 1 Domiciliary Specsavers Limited

Birmingham 1 Domiciliary Specsavers Limited is an active company incorporated on 27 August 2013 with the registered office located in Fareham, Hampshire. Birmingham 1 Domiciliary Specsavers Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08663856
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 12 months 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 Birmingham 1 Domiciliary Specsavers Limited
Contact
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Miss Ann-Marie Cunningham
Director • Dispensing Optician • British • Lives in England • Born in Jul 1966
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mary Lesley Perkins
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Nigel David Parker
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
West Bridgford Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Bristol 1 Domiciliary Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Sutton Coldfield Specsavers Limited
Douglas John David Perkins, Nigel David Parker, and 2 more are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Belper Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Penarth Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Boscombe Specsavers 2006 Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Otley Visionplus Limited
Specsavers Optical Group Limited, , and 1 more 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 £23.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£77.89K
Decreased by £10.6K (-12%)
Total Liabilities
-£105.48K
Decreased by £17.57K (-14%)
Net Assets
-£27.59K
Increased by £6.97K (-20%)
Debt Ratio (%)
135%
Decreased by 3.63% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Nigel David Parker Appointed
2 Months Ago on 11 Jun 2025
Mr Douglas John David Perkins Appointed
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Miss Ann-Marie Cunningham Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Sanjiv Singh Koasha (PSC) Resigned
1 Year 9 Months Ago on 14 Nov 2023
Sanjiv Singh Koasha Resigned
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Appointment of Mr Douglas John David Perkins as a director on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Nigel David Parker as a director on 11 June 2025
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Sep 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 7 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 7 Mar 2024
Cessation of Sanjiv Singh Koasha as a person with significant control on 14 November 2023
Submitted on 3 Jan 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 14 November 2023
Submitted on 3 Jan 2024
Director's details changed for Miss Ann-Marie Cunningham on 23 November 2023
Submitted on 28 Nov 2023
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Repayment History
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