Maidstone Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 175 days

Confirmation statement

last made up 2025-08-13 · next due 2026-08-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Warren, Ruth Ann · Director appointed 2005-03-18
• Patel, Sanjay Dinubhai · Director appointed 1995-11-01
• Specsavers Optical Group Limited · Corporate Nominee Director
• Lee, Kim · Director appointed 1998-05-18 resigned 2005-03-18
• Baum, Jack Ian · Director resigned 1998-05-18
• Perkins, Mary Lesley · Director resigned 1995-04-25
• Barry, John Peter · Director resigned 1995-02-13

People with significant control (4)

• Mrs Mary Lesley Perkins Ceased 2017-12-07
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Douglas John David Perkins Ceased 2017-12-07
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-12-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Sanjay Dinubhai Patel Active
  Individual Psc · British · resident in England · born 1/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2025-10-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-17 Legacy (paper) PARENT_ACC Accounts
• 2025-10-17 Legacy (paper) AGREEMENT2 Other
• 2025-10-17 Legacy (paper) GUARANTEE2 Other
• 2025-10-03 Director details changed CH01 Officers
• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-09 Legacy (paper) PARENT_ACC Accounts
• 2024-04-13 Legacy (paper) AGREEMENT2 Other
• 2024-04-13 Legacy (paper) GUARANTEE2 Other
• 2024-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-16 Legacy (paper) PARENT_ACC Accounts
• 2023-04-25 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.