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DERBY SPECSAVERS LIMITED

Company number 02290721

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2026 CS01 Confirmation statement made on 1 July 2026 with updates
View PDF Confirmation statement made on 1 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2026 AP01 Appointment of Mr John Douglas Perkins as a director on 27 February 2026
View PDF Appointment of Mr John Douglas Perkins as a director on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
27 Feb 2026 AP01 Appointment of Mr Sami Amir Mustafa as a director on 27 February 2026
View PDF Appointment of Mr Sami Amir Mustafa as a director on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 AA Audit exemption subsidiary accounts made up to 28 February 2025
View PDF Audit exemption subsidiary accounts made up to 28 February 2025 - link opens in a new window - 12 pages (12 pages)
20 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/25 - link opens in a new window - 218 pages (218 pages)
20 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/25
View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/25 - link opens in a new window - 3 pages (3 pages)
20 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/25 - link opens in a new window - 1 page (1 page)
14 Oct 2025 CH01 Director's details changed for Glyn Raj Gohil on 13 October 2025
View PDF Director's details changed for Glyn Raj Gohil on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 CS01 Confirmation statement made on 31 July 2025 with updates
View PDF Confirmation statement made on 31 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2025 CH01 Director's details changed for Mr Andrew Winston John Wells on 17 February 2025
View PDF Director's details changed for Mr Andrew Winston John Wells on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with updates
View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2025 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 December 2024
View PDF Appointment of Mr Douglas John David Perkins as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 AP01 Appointment of Mr Andrew Winston John Wells as a director on 31 December 2024
View PDF Appointment of Mr Andrew Winston John Wells as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages)
11 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
05 Aug 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 July 2024
View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 10 July 2024
View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 TM01 Termination of appointment of Douglas John David Perkins as a director on 10 July 2024
View PDF Termination of appointment of Douglas John David Perkins as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 TM01 Termination of appointment of Rajendrakumar Gohil as a director on 10 July 2024
View PDF Termination of appointment of Rajendrakumar Gohil as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024 CH01 Director's details changed for Uan Gohil on 17 June 2024
View PDF Director's details changed for Uan Gohil on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 CH01 Director's details changed for Mr Rajendrakumar Gohil on 7 January 2024
View PDF Director's details changed for Mr Rajendrakumar Gohil on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages)