Wembley Specsavers Limited
02936595
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2026
audit exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 08/06/1994
WHOLESALE MERCHANDISING CONSUL
BRITISH · GUERNSEY
Also on 1034 other boards
director · Since 09/08/1994
OPTICIAN
BRITISH · ENGLAND
Also on 8 other boards
corporate nominee director · Since 08/06/1994
Also on 3429 other boards
corporate nominee secretary · Since 08/06/1994
Also on 3429 other boards
Former
nominee secretary · Resigned 08/06/1994
nominee director · Resigned 08/06/1994
director · Resigned 24/06/2012
Persons with Significant Control
Specsavers Uk Holdings Limited
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
Change History
Active
Private Limited Company
476 HIGH ROAD
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
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cessation of a person with significant control
confirmation statement with no updates
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accounts with accounts type audit exemption subsiduary
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change person director company with change date
change to a person with significant control
confirmation statement with no updates
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accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
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change person director company with change date
accounts with accounts type audit exemption subsiduary
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confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change account reference date company current extended
accounts with accounts type small
confirmation statement with updates
annual return company with made up date full list shareholders
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auditors resignation company
auditors resignation company
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
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termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
legacy
accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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auditors resignation company
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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