About

Registered Number: 04898828
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Based in Fareham, Dumbarton Specsavers Ltd was established in 2003, it has a status of "Active". There is one director listed as Mitchell, Robin for the company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Robin 03 November 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Mitchell/
1973-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Mary Lesley Perkins/
1944-02
Individual person with significant control British/
Guernsey
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Douglas John David Perkins/
1943-04
Individual person with significant control British/
Guernsey
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05/10/2020 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 11/02/2020 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 11/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 01/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2019 00:00:00?.ToLongDateString()
PARENT_ACC - N/A 09/09/2019 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 08/03/2019 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 08/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2018 00:00:00?.ToLongDateString()
PARENT_ACC - N/A 16/08/2018 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 25/07/2018 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 25/07/2018 00:00:00?.ToLongDateString()
PSC02 - N/A 16/01/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 16/01/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 16/01/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 25/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2015 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 05/01/2015 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 04/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2005 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 13/06/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 03/02/2005 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/11/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.