Waltham Cross Specsavers Limited

04804475

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORUM 6, PARKWAY, FAREHAM, PO15 7PA

Incorporated 19/06/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 19/06/2003

BRITISH

Also on 2425 other boards

Mary Lesley Perkins Fboa

director · Since 19/06/2003

BRITISH · Age 82

Also on 1 other board

Specsavers Optical Group Limited

director · Since 19/06/2003

Also on 2425 other boards

Mr Ketan Jamnadas Patel

director · Since 28/07/2003

OPTICIAN

BRITISH · ENGLAND · Age 53

Also on 1 other board

Kainat Shaukat Malik

director · Since 31/03/2022

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 14/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 14/11/2017

Mrs Mary Lesley Perkins

Ceased 14/11/2017