CRYSTAL PEAKS SPECSAVERS LIMITED
Company details
- Registered name
- CRYSTAL PEAKS SPECSAVERS LIMITED
- Company number
- 03216540
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- Company type
- Private limited company
- Incorporated on
- 25 June 1996
- Status
- Active
- Age
- 30 years
- Previous names
- AGETILT LIMITED (to 11 Jul 1996)
- Nature of business (SIC)
- 47782 — Retail sale by opticians
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/08/2021 | Person with significant control ceased | Mr Gilbert Thomas Vasey | — |
| 05/08/2021 | Director resigned | VASEY, Gilbert Thomas, Dr | — |
| 05/08/2021 | Director appointed | — | POAD, Jack |
| 05/08/2021 | Director appointed | — | PERKINS, Mary Lesley |
| 05/08/2021 | Director appointed | — | BROWN, Sarah Jane |
| 29/10/2017 | Person with significant control ceased | Mrs Mary Lesley Perkins | — |
| 29/10/2017 | Person with significant control ceased | Mr Douglas John David Perkins | — |
| 29/10/2017 | Person with significant control added | — | Specsavers Uk Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Mary Lesley Perkins |
| 06/04/2016 | Person with significant control added | — | Mr Douglas John David Perkins |
| 06/04/2016 | Person with significant control added | — | Mr Gilbert Thomas Vasey |
| 15/07/1996 | Director resigned | PERKINS, Mary Lesley | — |
| 15/07/1996 | Director appointed | — | VASEY, Gilbert Thomas, Dr |
| 11/07/1996 | Registered name changed | AGETILT LIMITED | CRYSTAL PEAKS SPECSAVERS LIMITED |
| 25/06/1996 | Nominee-director resigned | TESTER, William Andrew Joseph | — |
| 25/06/1996 | Nominee-secretary resigned | THOMAS, Howard | — |
| 25/06/1996 | Nominee-director appointed | — | TESTER, William Andrew Joseph |
| 25/06/1996 | Director appointed | — | PERKINS, Mary Lesley |
| 25/06/1996 | Nominee-secretary appointed | — | THOMAS, Howard |
| 25/06/1996 | Corporate-nominee-director appointed | — | SPECSAVERS OPTICAL GROUP LIMITED |
Financial highlights
No figures could be read from the accounts filed on 05 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CRYSTAL PEAKS SPECSAVERS LIMITED
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Filing history
Most recent filings
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About CRYSTAL PEAKS SPECSAVERS LIMITED (03216540)
CRYSTAL PEAKS SPECSAVERS LIMITED is a private limited company incorporated on 25 June 1996 and registered in the United Kingdom under company number 03216540. Its registered office is at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA. The recorded nature of business is retail sale by opticians (SIC 47782). The company is currently active , with statutory accounts last made up to 28 February 2025. 9 active officers are on record , and the person with significant control is Specsavers Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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