Tonbridge Specsavers Limited
04386993
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: 25/02/2026
Due 11/03/2027
Industry
Officers
director · Since 05/03/2002
WHOLESALE/MERCHANDISING CONSUL
BRITISH · GUERNSEY
Also on 1034 other boards
director · Since 31/01/2019
RETAIL DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
director · Since 31/01/2019
CONSULTANT
BRITISH · GUERNSEY
Also on 507 other boards
Specsavers Uk Holdings Limited
corporate director · Since 13/10/2026
corporate nominee director · Since 05/03/2002
Also on 3429 other boards
corporate nominee secretary · Since 05/03/2002
Also on 3429 other boards
Former
director · Resigned 31/01/2019
director · Resigned 28/02/2025
director · Resigned 18/11/2025
Specsavers Optical Group Limited
corporate director · Resigned 13/10/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 06/12/2017
Former PSCs
Mrs Mary Lesley Perkins
Ceased 06/12/2017
Mr Douglas John David Perkins
Ceased 06/12/2017
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History100 filings
change person director company with change date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
change person director company with change date
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type small
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 shortened
confirmation statement with updates
accounts with accounts type small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
miscellaneous
miscellaneous
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
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
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
change registered office address company with date old address
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
accounts with accounts type small
legacy
auditors resignation company
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small