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Specsavers Finance Limited

Specsavers Finance Limited is a dissolved company incorporated on 8 April 2020 with the registered office located in Fareham, Hampshire. Specsavers Finance Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12551682
Private limited company
Age
5 years
Incorporated 8 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Forum 6, Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial And Commercial Officer • British • Lives in Guernsey • Born in Nov 1966
Director • Group Ceo • British • Lives in Guernsey • Born in Aug 1972
Director • Group Finance Director • British • Lives in Guernsey • Born in Oct 1977
Douglas John David Perkins
PSC • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Specsavers Procurement UK Limited
John Douglas Perkins and Paul Bryan Fussey are mutual people.
Active
Specsavers Recruitment Services Limited
John Douglas Perkins and Paul Bryan Fussey are mutual people.
Active
Specsavers UK Holdings Limited
John Douglas Perkins and Paul Bryan Fussey are mutual people.
Active
Newry Specsavers Limited
John Douglas Perkins and Paul Bryan Fussey are mutual people.
Active
Newry Visionplus Limited
John Douglas Perkins and Paul Bryan Fussey are mutual people.
Active
Specsavers Optical Superstores Limited
John Douglas Perkins is a mutual person.
Active
Leamington Spa Specsavers Limited
John Douglas Perkins is a mutual person.
Active
Grimsby Specsavers Limited
John Douglas Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£12.23K
Decreased by £180 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.23K
Decreased by £180 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.23K
Decreased by £180 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Company Re-registered
2 Years 4 Months Ago on 4 May 2023
Company Re-registered
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Paul Bryan Fussey Details Changed
3 Years Ago on 5 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 4 Oct 2023
Resolutions
Submitted on 20 Jul 2023
Solvency Statement dated 14/07/23
Submitted on 20 Jul 2023
Statement of capital on 20 July 2023
Submitted on 20 Jul 2023
Resolutions
Submitted on 4 May 2023
Re-registration of Memorandum and Articles
Submitted on 4 May 2023
Certificate of re-registration from Public Limited Company to Private
Submitted on 4 May 2023
Repayment History
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