Knowle Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-02

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 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Perkins, Douglas John David · Director appointed 2022-09-30
• Alexander, Richard Wolfe · Director appointed 2022-09-30
• Solanki, Vinay · Director appointed 2022-09-30
• Perkins, Mary Lesley · Director appointed 2004-12-01
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 2002-09-02
• Johns, Nicholas Colin · Director appointed 2002-10-25 resigned 2022-09-30
• Del Grazia, Cristina Ester · Director appointed 2002-09-02 resigned 2002-10-25

People with significant control (4)

• Mr Nicholas Colin Johns Ceased 2022-11-03
  Individual Psc · British · resident in England · born 3/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Douglas John David Perkins Ceased 2017-12-27
  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 Right to appoint and remove directors
• Mrs Mary Lesley Perkins Ceased 2017-12-27
  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 Right to appoint and remove directors
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-12-27
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-04 Legacy (paper) PARENT_ACC Accounts
• 2025-09-04 Legacy (paper) AGREEMENT2 Other
• 2025-09-04 Legacy (paper) GUARANTEE2 Other
• 2025-05-13 Director details changed CH01 Officers
• 2024-11-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-04 Legacy (paper) PARENT_ACC Accounts
• 2024-09-23 Director details changed CH01 Officers
• 2024-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-02 Legacy (paper) GUARANTEE2 Other
• 2024-03-02 Legacy (paper) AGREEMENT2 Other
• 2023-11-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-11-24 Legacy (paper) PARENT_ACC Accounts
• 2023-09-13 Confirmation statement (with updates) CS01 Confirmation statement

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