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Summary

Contact details

Officers19

Documents97

Additional data

Related companies6

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Last updated: Jun 01, 2024

WANDSWORTH SPECSAVERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 2004 (20 years ago)

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Summary

NameWANDSWORTH SPECSAVERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05015367
Incorporation Date14 Jan 2004 (20 years ago) / 593 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressFAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, PO15 7PA

Officers

individual

IndividualUnited Kingdom

Dr Rajesh Patel

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Douglas John David Perkins

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Nov 2017

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Del Grazia, Cristina Ester

Director


Appointed on14 May 2004

Resigned on27 Sep 2004

individual

IndividualUnited Kingdom

Sallah, Zainab

Director


Appointed on30 Apr 2008

Resigned on10 Jan 2012

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

corporate-nominee-director


Appointed on14 Jan 2004

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

Nominee Secretary


Appointed on14 Jan 2004

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Documents

DateNameTypeDocument
21 Jul 2023Change to a person with significant controlPSC05View
05 May 2023LegacyAGREEMENT2View
05 May 2023LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Feb 2025
    due by 10 Mar 2025
  • Last statement dated24 Feb 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016

Related companies by officers

Frequently asked questions

Where is WANDSWORTH SPECSAVERS LIMITED's headquarters?

WANDSWORTH SPECSAVERS LIMITED's headquarters is located at FAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, PO15 7PA

What is WANDSWORTH SPECSAVERS LIMITED's industry?

WANDSWORTH SPECSAVERS LIMITED is in the industry of Other retail sale of new goods in specialised stores

What year was WANDSWORTH SPECSAVERS LIMITED started?

WANDSWORTH SPECSAVERS LIMITED was started in 2004

Sources: Companies House