New Malden Specsavers Limited
04754333
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: 19/02/2026
Due 05/03/2027
Industry
Officers
director · Since 28/02/2023
WHOLESALE/MERCHANDISING CONSULTANT
BRITISH · GUERNSEY
Also on 386 other boards
director · Since 31/05/2023
CONSULTANT
BRITISH · GUERNSEY
Also on 507 other boards
Specsavers Uk Holdings Limited
corporate director · Since 09/10/2026
corporate nominee director · Since 06/05/2003
Also on 3429 other boards
corporate nominee secretary · Since 06/05/2003
Also on 3429 other boards
Former
director · Resigned 22/09/2003
director · Resigned 30/11/2005
director · Resigned 30/11/2005
director · Resigned 31/05/2023
director · Resigned 31/08/2023
Specsavers Optical Group Limited
corporate director · Resigned 09/10/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 01/12/2017
Former PSCs
Mr Douglas John David Perkins
Ceased 01/12/2017
Mrs Mary Lesley Perkins
Ceased 01/12/2017
Dr Ahmed Zimar Sivardeen
Ceased 14/07/2023
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM