Winsford Specsavers Limited
05015394
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 23/07/2026
Due 06/08/2027
Industry
Officers
director · Since 20/09/2004
WHOLESALE/MERCHANDISING CONSUL
BRITISH · GUERNSEY
Also on 1034 other boards
Specsavers Uk Holdings Limited
corporate director · Since 02/10/2026
corporate nominee secretary · Since 14/01/2004
Also on 3429 other boards
corporate nominee director · Since 14/01/2004
Also on 3429 other boards
Former
director · Resigned 14/05/2004
director · Resigned 20/09/2004
director · Resigned 30/11/2011
director · Resigned 11/05/2015
director · Resigned 01/11/2018
Specsavers Optical Group Limited
corporate director · Resigned 02/10/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 28/11/2017
Former PSCs
Mr Douglas John David Perkins
Ceased 28/11/2017
Mrs Mary Lesley Perkins
Ceased 28/11/2017
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
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 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 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
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type small
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
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
miscellaneous
miscellaneous
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
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
termination director company with name
appoint person director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
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
accounts with accounts type small
legacy
accounts with accounts type small
legacy
miscellaneous
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
resolution
resolution
resolution