Broughton Specsavers Limited
08956432
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: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 24/03/2014
WHOLESALE/MERCHANDINSING CONSULTANT
BRITISH · GUERNSEY
Also on 1034 other boards
director · Since 15/06/2015
OPHTHALMIC OPTICIAN
BRITISH · WALES
Also on 1 other board
director · Since 31/10/2019
CONSULTANT
BRITISH · GUERNSEY
Also on 507 other boards
director · Since 31/08/2022
DISPENSING OPTICIAN
BRITISH · ENGLAND
Also on 1 other board
Specsavers Uk Holdings Limited
corporate director · Since 29/09/2026
corporate secretary · Since 24/03/2014
Reg: 12294 · GUERNSEY
Also on 1421 other boards
Former
director · Resigned 15/06/2015
director · Resigned 31/08/2022
director · Resigned 31/08/2022
corporate director · Resigned 29/09/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 08/01/2018
Former PSCs
Mr Douglas John David Perkins
Ceased 08/01/2018
Mrs Mary Lesley Perkins
Ceased 08/01/2018
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
FORUM 6, PARKWAY SOLENT BUSINESS PARK
FAREHAM
Filing History71 filings
confirmation statement with no updates
accounts amended with accounts type audit exemption subsiduary
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
legacy
legacy
confirmation statement with updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
change to a person with significant control
legacy
legacy
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change account reference date company current extended
accounts with accounts type small
change person director company
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change account reference date company previous shortened
certificate change of name company
change of name notice
incorporation company