Borehamwood Specsavers Limited
04626226
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: 21/07/2026
Due 04/08/2027
Industry
Officers
director · Since 23/04/2003
WHOLESALE MERCHANDISING CONSUL
BRITISH · GUERNSEY
Also on 1034 other boards
director · Since 30/11/2022
DISPENSING OPTICIAN
BRITISH · ENGLAND
Also on 1 other board
Mr Douglas John David Perkins
director · Since 30/09/2026
BRITISH · GUERNSEY
Mr Niraj Ketan Mavani
director · Since 30/09/2026
BRITISH · ENGLAND
Specsavers Uk Holdings Limited
corporate director · Since 01/10/2026
corporate nominee director · Since 31/12/2002
Also on 3429 other boards
corporate nominee secretary · Since 31/12/2002
Also on 3429 other boards
Former
director · Resigned 19/03/2003
director · Resigned 21/07/2004
director · Resigned 03/12/2007
director · Resigned 22/03/2017
director · Resigned 27/03/2018
director · Resigned 31/08/2018
director · Resigned 29/03/2019
director · Resigned 31/05/2022
director · Resigned 30/11/2022
director · Resigned 30/11/2022
Specsavers Optical Group Limited
corporate director · Resigned 01/10/2026
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
Mr Ronny Arin Shome
Ceased 13/04/2017
Mr Ahthesamul Islam Chowdhury
Ceased 03/08/2022
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History100 filings
confirmation statement with no updates
accounts amended with accounts type audit exemption subsiduary
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
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
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
second filing of director appointment with name
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
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
termination director company with name termination date
legacy
legacy
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type small
change person director company with change date
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
miscellaneous
miscellaneous
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
accounts with accounts type small
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
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
legacy
accounts with accounts type small
legacy