COTTINGHAM SPECSAVERS LIMITED, Fareham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

COTTINGHAM SPECSAVERS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13627945

Founded17/09/2021

PurposeRetail sale by opticians

AddressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/09/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (19 events)

31/03/2026

Resigned Paul Francis Carroll (person)

Resigned as Director

31/03/2026

Appointed Giles Stuart Rutherford Edmonds (person)

Appointed as Director

17/09/2021

Appointed Mary Lesley Perkins (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Specsavers Uk Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/09/2021

87.5%

Officers & directors

Giles Stuart Rutherford Edmonds

Director

Appointed: 31/03/2026

—

Gurudutt Singh Sidhu

Director

Appointed: 19/11/2021

—

David Matthew James Proudfoot

Director

Appointed: 19/11/2021

—

Specsavers Optical Group Limited

Director

Appointed: 17/09/2021

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

17/09/2021

Appointed Specsavers Uk Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Forum 6

Parkway, Solent Business Park, Whiteley

Fareham

Hampshire

PO15 7PA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

02/04/2026

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Appointment of director

02/04/2026

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Change of director details

08/12/2025

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Audit exemption subsidiary accounts made up to 28 February 2025

16/10/2025

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Audit exemption statement of guarantee by parent company for period ending 28/02/25

16/10/2025

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Notice of agreement to exemption from audit of accounts for period ending 28/02/25

16/10/2025

View

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

16/10/2025

View

Confirmation statement

17/09/2025

View

Audit exemption subsidiary accounts made up to 29 February 2024

03/11/2024

View

Showing 1–10 of 28

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE 🇬🇧Rachelle May See 🇬🇧TAYLOR, Elliot Howard YU AN WANG

COTTINGHAM SPECSAVERS LIMITED

Home

Regno Unito

Fareham

COTTINGHAM SPECSAVERS LIMITED

Riepilogo

Dati legali e stato

Timeline (19 events)

Resigned Paul Francis Carroll (person)

Appointed Giles Stuart Rutherford Edmonds (person)

Appointed Mary Lesley Perkins (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Specsavers Uk Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of COTTINGHAM SPECSAVERS LIMITED

Termination of director appointment

Companexia Document AI

Appointment of director

Change of director details

Audit exemption subsidiary accounts made up to 28 February 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

Confirmation statement

Audit exemption subsidiary accounts made up to 29 February 2024

Altre aziende e persone