Shepherds Bush Specsavers Limited
05279079
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: 26/11/2025
Due 10/12/2026
Industry
Officers
director · Since 14/02/2005
WHOLESALE MERCHANDISING CONSUL
BRITISH · GUERNSEY · Age 82
Also on 1034 other boards
director · Since 24/01/2017
OPTHALMIC OPTICIAN
BRITISH · ENGLAND · Age 39
Also on 1 other board
director · Since 30/09/2020
OPHTHALMIC OPTICIAN
BRITISH · ENGLAND · Age 42
Also on 3 other boards
director · Since 31/01/2025
CONSULTANT
BRITISH · GUERNSEY · Age 83
Also on 507 other boards
corporate nominee secretary · Since 05/11/2004
Also on 3429 other boards
corporate nominee director · Since 05/11/2004
Also on 3429 other boards
Former
director · Resigned 14/02/2005
director · Resigned 06/01/2009
director · Resigned 10/10/2012
director · Resigned 18/01/2017
director · Resigned 18/01/2017
director · Resigned 30/09/2020
director · Resigned 30/06/2022
director · Resigned 30/06/2022
Persons with Significant Control
Specsavers Uk Holdings Limited
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 07/12/2017
Former PSCs
Mr Douglas John David Perkins
Ceased 07/12/2017
Mrs Mary Lesley Perkins
Ceased 07/12/2017
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM