Wells 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 176 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Perkins, Douglas John David · Director appointed 2024-10-31
• Doherty, Louise Colette · Director appointed 2024-10-31
• Bingham, Kim Jihan · Director appointed 2024-10-31
• 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 2024-10-29
• Del Grazia, Cristina Ester · Director appointed 2002-09-02 resigned 2002-10-25

People with significant control (4)

• Mr Nicholas Colin Johns Ceased 2024-12-31
  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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-05 Cessation of a person with significant control PSC07 PSC
• 2025-10-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-15 Legacy (paper) PARENT_ACC Accounts
• 2025-10-15 Legacy (paper) GUARANTEE2 Other
• 2025-10-15 Legacy (paper) AGREEMENT2 Other
• 2025-10-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-11 Legacy (paper) PARENT_ACC Accounts
• 2024-10-31 Director details changed CH01 Officers
• 2024-10-31 Director details changed CH01 Officers
• 2024-10-31 Appointment of director AP01 Officers
• 2024-10-31 Appointment of director AP01 Officers
• 2024-10-31 Appointment of director AP01 Officers
• 2024-10-29 Termination director company with name termination date TM01 Officers
• 2024-10-08 Confirmation statement (no updates) CS01 Confirmation statement

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