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Company number
11337807

CLECKHEATON SPECSAVERS LIMITED

Officer · SPECSAVERS OPTICAL GROUP LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLECKHEATON SPECSAVERS LIMITED
Company number
11337807
Registered office
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND · 1,629 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 2018
Status
Active
Age
8 years
Previous names
KENT 1 DOMICILIARY SPECSAVERS LIMITED (to 28 Apr 2021) · WEST KENT NEWMEDICA LIMITED (to 28 Apr 2021)
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
11 Mar 2027
Confirmation statement — last
25 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 5 resigned

corporate-secretary
Appointed 12/06/2019
Active
director
Appointed 20/07/2021
Active
director
Appointed 20/07/2021
Active
director
Appointed 20/07/2021
Active
director
Appointed 14/07/2021
Active
director
Appointed 12/06/2019
Active
corporate-director
Appointed 12/06/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

New Medical Systems Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2018
Specsavers Uk Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 12/06/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 12/06/2019 Controls 1668 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/06/2019 Controls 74 companies

Serving officers

corporate-secretary Appointed 12/06/2019
director Appointed 20/07/2021
director Appointed 20/07/2021
director Appointed 20/07/2021
director Appointed 14/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/07/2021 Director appointed NAZIR, Shuaib
20/07/2021 Director appointed LATIF, Assma
20/07/2021 Director appointed HART, Gareth Robert James
14/07/2021 Director resigned CARROLL, Paul Francis
14/07/2021 Director appointed PERKINS, Douglas John David
28/04/2021 Registered name changed WEST KENT NEWMEDICA LIMITED KENT 1 DOMICILIARY SPECSAVERS LIMITED
28/04/2021 Registered name changed KENT 1 DOMICILIARY SPECSAVERS LIMITED CLECKHEATON SPECSAVERS LIMITED
12/06/2019 Person with significant control ceased New Medical Systems Limited
12/06/2019 Person with significant control added Specsavers Uk Holdings Limited
12/06/2019 Corporate-director resigned NEW MEDICAL SYSTEMS LIMITED
12/06/2019 Director resigned SHAH, Darshak Ashok
12/06/2019 Director resigned EDMONDS, Giles Stuart Rutherford
12/06/2019 Corporate-secretary resigned NEW MEDICAL SYSTEMS LIMITED
12/06/2019 Director appointed CARROLL, Paul Francis
12/06/2019 Corporate-director appointed SPECSAVERS OPTICAL GROUP LIMITED
12/06/2019 Director appointed PERKINS, Mary Lesley
12/06/2019 Corporate-secretary appointed SPECSAVERS OPTICAL GROUP LIMITED
21/11/2018 Director appointed SHAH, Darshak Ashok
30/04/2018 Person with significant control added New Medical Systems Limited
30/04/2018 Corporate-director appointed NEW MEDICAL SYSTEMS LIMITED

Financial highlights

No figures could be read from the accounts filed on 06 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 CLECKHEATON SPECSAVERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cleckheaton Specsavers Limited — PO15 7PA
Tier 1 · renews 27/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CLECKHEATON SPECSAVERS LIMITED?
According to the official registry, the company number of CLECKHEATON SPECSAVERS LIMITED is 11337807.
Where is CLECKHEATON SPECSAVERS LIMITED registered?
The registered office is FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND.
Who runs CLECKHEATON SPECSAVERS LIMITED?
SPECSAVERS OPTICAL GROUP LIMITED is listed among the officers of CLECKHEATON SPECSAVERS LIMITED.
What is the SIC code of CLECKHEATON SPECSAVERS LIMITED?
The nature of business is recorded under SIC code 47782 — Retail sale by opticians.
Who controls CLECKHEATON SPECSAVERS LIMITED?
New Medical Systems Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CLECKHEATON SPECSAVERS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About CLECKHEATON SPECSAVERS LIMITED (11337807)

CLECKHEATON SPECSAVERS LIMITED is a private limited company incorporated on 30 April 2018 and registered in the United Kingdom under company number 11337807. Its registered office is at FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND. 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. 12 active officers are on record , and the person with significant control is New Medical Systems Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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