Founded in 1995, Wimbledon Broadway Specsavers, classified under reg no. 03112530 is an active company. Currently registered at 38 The Broadway SW19 1RQ, London the company has been in the business for thirty years. Its financial year was closed on Fri, 28th Feb and its latest financial statement was filed on February 28, 2023.
The company has 4 directors, namely Andrew K., Douglas P. and Richard S. and others. Of them, Mary P. has been with the company the longest, being appointed on 11 October 1995 and Andrew K. and Douglas P. have been with the company for the least time - from 31 May 2016. As of 12 July 2025, there was 1 ex director - Raymond H.. There were no ex secretaries.
| Office Address | 38 The Broadway |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 1RQ |
| Country of origin | United Kingdom |
| Registration Number | 03112530 |
| Date of Incorporation | Wed, 11th Oct 1995 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 30 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 31 May 2016
Position: Director
Appointed: 31 May 2016
Position: Director
Appointed: 30 October 1995
Position: Director
Appointed: 11 October 1995
Position: Corporate Nominee Director
Appointed: 11 October 1995
Position: Corporate Nominee Secretary
Appointed: 11 October 1995
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Specsavers Uk Holdings Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10837649 |
| Notified on | 6 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to February 29, 2024 filed on: 2nd, November 2024 |
accounts | Free Download (11 pages) |
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