Broadway Specsavers Limited
03064213
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 05/06/1995
WHOLESALE MERCHANDISING CONSUL
BRITISH · GUERNSEY
Also on 1034 other boards
director · Since 05/10/1995
OPTICIAN
BRITISH · ENGLAND
Also on 5 other boards
corporate nominee secretary · Since 05/06/1995
Also on 3429 other boards
corporate nominee director · Since 05/06/1995
Also on 3429 other boards
Former
nominee secretary · Resigned 05/06/1995
nominee director · Resigned 05/06/1995
director · Resigned 12/01/2006
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 13/12/2017
Former PSCs
Mrs Mary Lesley Perkins
Ceased 13/12/2017
Mr Douglas John David Perkins
Ceased 13/12/2017
Change History
Active
Private Limited Company
7 NEW BROADWAY
EALING
Filing History100 filings
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
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confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
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accounts with accounts type audit exemption subsiduary
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
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confirmation statement with updates
legacy
legacy
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
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accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
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
accounts with accounts type small
auditors resignation company
auditors resignation company
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
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
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
auditors resignation company
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small
accounts with accounts type small
legacy
legacy
accounts with accounts type small
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