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Wandsworth Specsavers Limited

05015367

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 14/01/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 14/01/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 14/01/2004

BRITISH

Also on 3429 other boards

Dr Rajesh Hariprasad Patel

director · Since 30/03/2012

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Mary Lesley Perkins

director · Since 14/05/2012

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Alex Blanariu

director · Since 31/03/2022

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Dr Rajesh Hariprasad Patel

25–50% shares
25–50% votes

British · England · Age 54

37 Delta Road, Worcester Park, KT4 7HP

Notified 06/04/2016

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

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

Notified 10/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 10/11/2017

Mrs Mary Lesley Perkins

Ceased 10/11/2017