Wembley Specsavers Limited

02936595

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

476 HIGH ROAD, HA9 7BH

Incorporated 08/06/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 08/06/1994

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 08/06/1994

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 08/06/1994

BRITISH

Also on 3429 other boards

Mr Rakesh Kumar Kapoor Bsc(Hons)Mbco

director · Since 09/08/1994

OPTICIAN

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Lyndon Matroos

director · Since 30/11/2012

RETAILER

SOUTH AFRICAN · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 06/09/2017

Former PSCs

Mr Rakesh Kumar Kapoor

Ceased 08/06/2022

Mr Douglas John David Perkins

Ceased 06/09/2017

Mrs Mary Lesley Perkins

Ceased 06/09/2017