Winchmore Hill Specsavers Limited
11332157
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2026
audit exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 13/09/2019
WHOLESALE/MERCHANDISING CONSULTANT
BRITISH · GUERNSEY
Also on 386 other boards
director · Since 04/09/2023
DISPENSING OPTICIAN
BRITISH · ENGLAND
Also on 4 other boards
director · Since 04/09/2023
OPHTHALMIC OPTICIAN
BRITISH · ENGLAND
Also on 3 other boards
Specsavers Uk Holdings Limited
corporate director · Since 02/10/2026
corporate secretary · Since 13/09/2019
Reg: 12294 · GUERNSEY
Also on 1 other board
Former
corporate director · Resigned 13/09/2019
corporate secretary · Resigned 13/09/2019
director · Resigned 13/09/2019
director · Resigned 13/09/2019
director · Resigned 04/09/2023
director · Resigned 04/09/2023
director · Resigned 04/09/2023
director · Resigned 04/09/2023
director · Resigned 31/01/2024
director · Resigned 31/01/2024
corporate director · Resigned 02/10/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 13/09/2019
Former PSCs
New Medical Systems Limited
Ceased 13/09/2019
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History69 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 updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
change person director company with change date
appoint person director company with name date
confirmation statement with updates
legacy
legacy
change person director company with change date
change person director company with change date
confirmation statement with updates
capital allotment shares
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
appoint corporate secretary company with name date
appoint corporate director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
resolution
confirmation statement with no updates
accounts with accounts type dormant
legacy
legacy
legacy
change account reference date company current shortened
appoint person director company with name date
change person director company with change date
incorporation company