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Company Information for

BLACKHEATH SPECSAVERS LIMITED

FORUM 6 PARKWAY, WHITELEY, FAREHAM, PO15 7PA,
Company Registration Number
10328905
Private Limited Company
Active

Company Overview

About Blackheath Specsavers Ltd
BLACKHEATH SPECSAVERS LIMITED was founded on 2016-08-15 and has its registered office in Fareham. The organisation's status is listed as "Active". Blackheath Specsavers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BLACKHEATH SPECSAVERS LIMITED
 
Legal Registered Office
FORUM 6 PARKWAY
WHITELEY
FAREHAM
PO15 7PA
 
Previous Names
WARMINSTER SPECSAVERS LIMITED04/03/2017
Filing Information
Company Number 10328905
Company ID Number 10328905
Date formed 2016-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 12/09/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB270078904  
Last Datalog update: 2023-10-08 08:04:05
Primary Source:Companies House
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Company Officers of BLACKHEATH SPECSAVERS LIMITED

Current Directors
Officer Role Date Appointed
SPECSAVERS OPTICAL GROUP LIMITED
 Company Secretary 2016-08-15
GURDEEP SINGH DOSANJH
 Director 2017-10-09
HUSSNAN EJAZ
 Director 2017-10-09
IRAM NOREEN
 Director 2017-10-09
DOUGLAS JOHN DAVID PERKINS
 Director 2017-10-09
MARY LESLEY PERKINS
 Director 2016-08-15
SPECSAVERS OPTICAL GROUP LIMITED
 Director 2016-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS CARROLL
 Director 2016-08-15 2017-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURDEEP SINGH DOSANJH VISIONPLUS (DUDLEY) LIMITED Director 2016-02-02 CURRENT 1984-12-03 Active
HUSSNAN EJAZ VISIONPLUS (DUDLEY) LIMITED Director 2018-02-28 CURRENT 1984-12-03 Active
DOUGLAS JOHN DAVID PERKINS SYSTON SPECSAVERS LIMITED Director 2018-09-05 CURRENT 2017-05-31 Active
DOUGLAS JOHN DAVID PERKINS BIRKENHEAD SPECSAVERS LIMITED Director 2018-06-14 CURRENT 1992-02-07 Active
DOUGLAS JOHN DAVID PERKINS BIRKENHEAD VISIONPLUS LIMITED Director 2018-06-14 CURRENT 1999-03-18 Active
DOUGLAS JOHN DAVID PERKINS BROADWALK SPECSAVERS LIMITED Director 2018-06-05 CURRENT 2005-08-23 Active
DOUGLAS JOHN DAVID PERKINS GRAVESEND VISIONPLUS LIMITED Director 2018-04-30 CURRENT 1993-03-17 Active
DOUGLAS JOHN DAVID PERKINS GRAVESEND SPECSAVERS LIMITED Director 2018-04-30 CURRENT 1993-03-17 Active
DOUGLAS JOHN DAVID PERKINS FAVERSHAM SPECSAVERS LIMITED Director 2018-04-23 CURRENT 2016-11-24 Active
DOUGLAS JOHN DAVID PERKINS ABERDEEN DOMICILIARY SPECSAVERS LIMITED Director 2018-04-04 CURRENT 2015-11-25 Active
DOUGLAS JOHN DAVID PERKINS PORTSLADE SPECSAVERS LIMITED Director 2018-04-02 CURRENT 2017-12-14 Active
DOUGLAS JOHN DAVID PERKINS CANTERBURY VISIONPLUS LIMITED Director 2018-03-29 CURRENT 2001-05-18 Active
DOUGLAS JOHN DAVID PERKINS BOREHAMWOOD SPECSAVERS LIMITED Director 2018-03-27 CURRENT 2002-12-31 Active
DOUGLAS JOHN DAVID PERKINS DUNSTABLE WHITE LION SPECSAVERS LIMITED Director 2018-03-06 CURRENT 2017-11-03 Active
DOUGLAS JOHN DAVID PERKINS CHELMSFORD SPECSAVERS LIMITED Director 2018-02-26 CURRENT 1986-03-20 Active
DOUGLAS JOHN DAVID PERKINS WEST DRAYTON SPECSAVERS LIMITED Director 2018-01-18 CURRENT 2017-06-29 Active
DOUGLAS JOHN DAVID PERKINS NEWPORT PAGNELL SPECSAVERS LIMITED Director 2018-01-17 CURRENT 2017-07-12 Active
DOUGLAS JOHN DAVID PERKINS GORLESTON SPECSAVERS LIMITED Director 2018-01-17 CURRENT 2017-09-12 Active
DOUGLAS JOHN DAVID PERKINS ASHBOURNE DERBY SPECSAVERS LIMITED Director 2018-01-12 CURRENT 2017-07-07 Active
DOUGLAS JOHN DAVID PERKINS ISLINGTON SPECSAVERS LIMITED Director 2017-12-29 CURRENT 2007-03-15 Active
DOUGLAS JOHN DAVID PERKINS ISLINGTON VISIONPLUS LIMITED Director 2017-12-29 CURRENT 2007-03-15 Active
DOUGLAS JOHN DAVID PERKINS BLACKHALL SPECSAVERS LIMITED Director 2017-12-14 CURRENT 2016-11-03 Active
DOUGLAS JOHN DAVID PERKINS WINTON SPECSAVERS LIMITED Director 2017-12-11 CURRENT 2015-12-22 Active
DOUGLAS JOHN DAVID PERKINS BARNET SPECSAVERS LIMITED Director 2017-11-07 CURRENT 1994-09-29 Active
DOUGLAS JOHN DAVID PERKINS MANCHESTER 3 DOMICILIARY SPECSAVERS LIMITED Director 2017-10-27 CURRENT 2013-08-21 Active
DOUGLAS JOHN DAVID PERKINS MANCHESTER 1 DOMICILIARY SPECSAVERS LIMITED Director 2017-10-27 CURRENT 2013-08-21 Active
DOUGLAS JOHN DAVID PERKINS SEAFORD VISIONPLUS LIMITED Director 2017-10-25 CURRENT 2004-12-22 Active
DOUGLAS JOHN DAVID PERKINS SEAFORD SPECSAVERS LIMITED Director 2017-10-25 CURRENT 2004-12-22 Active
DOUGLAS JOHN DAVID PERKINS CAMBRIDGE 1 DOMICILIARY SPECSAVERS LIMITED Director 2017-10-19 CURRENT 2014-06-06 Active
DOUGLAS JOHN DAVID PERKINS SURREY 2 DOMICILIARY SPECSAVERS LIMITED Director 2017-10-16 CURRENT 2014-05-13 Active
DOUGLAS JOHN DAVID PERKINS CANVEY ISLAND SPECSAVERS LIMITED Director 2017-10-09 CURRENT 2014-05-14 Active
DOUGLAS JOHN DAVID PERKINS WORCESTER PARK SPECSAVERS LIMITED Director 2017-09-04 CURRENT 2016-10-19 Active
DOUGLAS JOHN DAVID PERKINS IPSWICH VISIONPLUS LIMITED Director 2017-08-31 CURRENT 1993-12-03 Active
DOUGLAS JOHN DAVID PERKINS BLYTH SPECSAVERS LIMITED Director 2017-08-31 CURRENT 1994-05-12 Active
DOUGLAS JOHN DAVID PERKINS BLYTH VISIONPLUS LIMITED Director 2017-08-31 CURRENT 1994-10-03 Active
DOUGLAS JOHN DAVID PERKINS IPSWICH SPECSAVERS LIMITED Director 2017-08-31 CURRENT 1987-11-25 Active
DOUGLAS JOHN DAVID PERKINS TUNBRIDGE WELLS SPECSAVERS LIMITED Director 2017-08-14 CURRENT 1994-11-09 Active
DOUGLAS JOHN DAVID PERKINS FILTON SPECSAVERS LIMITED Director 2017-08-01 CURRENT 2002-09-02 Active
DOUGLAS JOHN DAVID PERKINS BRADLEY STOKE VISIONPLUS LIMITED Director 2017-08-01 CURRENT 2009-05-14 Active
DOUGLAS JOHN DAVID PERKINS BRADLEY STOKE SPECSAVERS LIMITED Director 2017-08-01 CURRENT 2009-05-14 Active
DOUGLAS JOHN DAVID PERKINS BEDFORD SPECSAVERS LIMITED Director 2017-07-31 CURRENT 1989-10-24 Active
DOUGLAS JOHN DAVID PERKINS EGHAM VISIONPLUS LIMITED Director 2017-07-19 CURRENT 2003-05-06 Active
DOUGLAS JOHN DAVID PERKINS SUTTON VISIONPLUS LIMITED Director 2017-07-17 CURRENT 1994-03-02 Active
DOUGLAS JOHN DAVID PERKINS SUTTON SPECSAVERS LIMITED Director 2017-07-17 CURRENT 1994-04-26 Active
DOUGLAS JOHN DAVID PERKINS CHESTERFIELD VISIONPLUS LIMITED Director 2017-06-01 CURRENT 1994-01-07 Active
DOUGLAS JOHN DAVID PERKINS CLACTON SPECSAVERS LIMITED Director 2017-04-26 CURRENT 1995-06-05 Active
DOUGLAS JOHN DAVID PERKINS GODALMING SPECSAVERS LIMITED Director 2017-03-27 CURRENT 2016-04-25 Active
DOUGLAS JOHN DAVID PERKINS WEMBLEY VISIONPLUS LIMITED Director 2017-01-01 CURRENT 1994-06-08 Active
MARY LESLEY PERKINS BINGHAM SPECSAVERS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
MARY LESLEY PERKINS LEDBURY SPECSAVERS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
MARY LESLEY PERKINS MERE GREEN SPECSAVERS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
MARY LESLEY PERKINS ALNWICK SPECSAVERS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
MARY LESLEY PERKINS COSHAM SPECSAVERS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
MARY LESLEY PERKINS KILLINGWORTH SPECSAVERS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
MARY LESLEY PERKINS BISHOPBRIGGS SPECSAVERS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
MARY LESLEY PERKINS ACTON SPECSAVERS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-03-02Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2023-09-21Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-09-21Audit exemption subsidiary accounts made up to 2023-02-28
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-04-24Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-04-24Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-04-20Director's details changed for Mr Hussnan Ejaz on 2023-04-12
2023-01-16Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-11-22
2022-11-07Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-07Audit exemption subsidiary accounts made up to 2022-02-28
2022-11-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-10-07APPOINTMENT TERMINATED, DIRECTOR IRAM NOREEN
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR IRAM NOREEN
2022-09-14CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-05-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-05-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2021-12-21Consolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-12-21Audit exemption subsidiary accounts made up to 2021-02-28
2021-12-21Audit exemption subsidiary accounts made up to 2021-02-28
2021-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-08-10CH01Director's details changed for Mr Hussnan Ejaz on 2021-08-05
2021-05-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-05-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2020-11-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-09-04PSC05Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-01-19
2020-02-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-02-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-03-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-03-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2018-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-08-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-02-02PSC07CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-02-02PSC02Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-18
2018-02-02PSC07CESSATION OF MARY LESLEY PERKINS AS A PSC
2018-02-02AA01Current accounting period shortened from 31/08/18 TO 28/02/18
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-16CH01Director's details changed for Mr Gurdeep Singh Dosanjh on 2017-11-13
2017-10-11PSC04PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 09/10/2017
2017-10-11PSC04PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 09/10/2017
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CARROLL
2017-10-10AP01DIRECTOR APPOINTED MR HUSSNAN EJAZ
2017-10-10AP01DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
2017-10-10AP01DIRECTOR APPOINTED MR GURDEEP SINGH DOSANJH
2017-10-10AP01DIRECTOR APPOINTED IRAM NOREEN
2017-10-10SH0109/10/17 STATEMENT OF CAPITAL GBP 120.5
2017-10-10SH0109/10/17 STATEMENT OF CAPITAL GBP 105.5
2017-10-10SH0109/10/17 STATEMENT OF CAPITAL GBP 60.5
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 90.5
2017-10-10SH0109/10/17 STATEMENT OF CAPITAL GBP 90.5
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-03-04RES15CHANGE OF COMPANY NAME 26/12/18
2017-03-04CERTNMCOMPANY NAME CHANGED WARMINSTER SPECSAVERS LIMITED CERTIFICATE ISSUED ON 04/03/17
2017-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-12RES01ADOPT ARTICLES 24/08/2016
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP .5
2016-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to BLACKHEATH SPECSAVERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKHEATH SPECSAVERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKHEATH SPECSAVERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Intangible Assets
Patents
We have not found any records of BLACKHEATH SPECSAVERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKHEATH SPECSAVERS LIMITED
Trademarks
We have not found any records of BLACKHEATH SPECSAVERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKHEATH SPECSAVERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as BLACKHEATH SPECSAVERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKHEATH SPECSAVERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKHEATH SPECSAVERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKHEATH SPECSAVERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7PA