Stevenage Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 172 days

Confirmation statement

last made up 2025-06-14 · next due 2026-06-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Uppal, Usman Naseer · Director appointed 2025-03-31
• Majumder, Mahin Haque · Director appointed 2021-11-02
• Perkins, Douglas John David · Director appointed 2021-11-02
• Lovatt, Adam James · Director appointed 2008-03-13
• Perkins, Mary Lesley · Director appointed 1992-07-13
• Maynard, Gail Helen · Director appointed 1992-07-13 resigned 2025-03-31
• Williamson, Ian Robert · Director appointed 1993-07-27 resigned 2007-03-30
• Perkins, Douglas John David · Director appointed 1993-07-27 resigned 1997-09-29
• Woo-Sam, Hubert Hugh Michael · Director appointed 1992-07-13 resigned 1997-09-29
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1992-07-13 resigned 1993-06-22
• Thomas, Howard · Secretary appointed 1992-06-22 resigned 1992-07-13
• Philbey, Susan Catherine · Director appointed 1992-06-22 resigned 1992-07-13
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-06-22 resigned 1992-06-22
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-06-22 resigned 1992-06-22

People with significant control (2)

• Specsavers Optical Superstores Ltd Ceased 2017-11-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-11-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-29 Confirmation statement (with updates) CS01 Confirmation statement
• 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) GUARANTEE2 Other
• 2025-10-17 Legacy (paper) AGREEMENT2 Other
• 2025-09-15 Director details changed CH01 Officers
• 2025-08-05 Director details changed CH01 Officers
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-31 Appointment of director AP01 Officers
• 2025-03-31 Termination director company with name termination date TM01 Officers
• 2024-11-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-09 Legacy (paper) PARENT_ACC Accounts
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-13 Legacy (paper) GUARANTEE2 Other
• 2024-04-13 Legacy (paper) AGREEMENT2 Other

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