Wimbledon Broadway Specsavers Limited in Wimbledon LONDON

Wimbledon Broadway Specsavers Limited LONDON

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 twenty nine years. Its financial year was closed on Wed, 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 26 April 2024, there was 1 ex director - Raymond H.. There were no ex secretaries.

Wimbledon Broadway Specsavers Limited Address / Contact

Office Address	38 The Broadway
Office Address2	Wimbledon
Town	London
Post code	SW19 1RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03112530
Date of Incorporation	Wed, 11th Oct 1995
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
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

Company staff

Andrew K.

Position: Director

Appointed: 31 May 2016

Douglas P.

Position: Director

Appointed: 31 May 2016

Richard S.

Position: Director

Appointed: 30 October 1995

Mary P.

Position: Director

Appointed: 11 October 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 11 October 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1995

Raymond H.

Position: Director

Appointed: 30 October 1995

Resigned: 31 May 2016

Howard T.

Position: Nominee Secretary

Appointed: 11 October 1995

Resigned: 11 October 1995

William T.

Position: Nominee Director

Appointed: 11 October 1995

Resigned: 11 October 1995

People with significant control

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

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 12th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 12th, September 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 15th, November 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 15th, November 2022	accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 5th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 5th, January 2022	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 3rd, February 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, February 2021	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 20th, September 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 20th, September 2019	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 9th, August 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, August 2018	accounts	Free Download (102 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2016 filed on: 11th, July 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2015 filed on: 31st, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to October 11, 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on October 16, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to October 31, 2014 filed on: 6th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to October 11, 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2013 filed on: 8th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to October 11, 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on October 23, 2013: 100.00 GBP	capital
AA	Accounts for a small company made up to October 31, 2012 filed on: 23rd, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to October 11, 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2011 filed on: 19th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to October 11, 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2010 filed on: 15th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to October 11, 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2009 filed on: 9th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to October 11, 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2008 filed on: 11th, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to October 22, 2008 filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2007 filed on: 12th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 31st, August 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 31st, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2005 filed on: 31st, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2005 filed on: 31st, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to October 18, 2005 filed on: 18th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 18, 2005 filed on: 18th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2004 filed on: 5th, September 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2004 filed on: 5th, September 2005	accounts	Free Download (8 pages)
363a	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (3 pages)
363a	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
363a	Annual return made up to October 23, 2003 filed on: 23rd, October 2003	annual return	Free Download (3 pages)
363a	Annual return made up to October 23, 2003 filed on: 23rd, October 2003	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2002 filed on: 1st, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2002 filed on: 1st, September 2003	accounts	Free Download (7 pages)
363a	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (3 pages)
363a	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 27th, August 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 27th, August 2002	accounts	Free Download (8 pages)
363a	Annual return made up to October 18, 2001 filed on: 18th, October 2001	annual return	Free Download (3 pages)
363a	Annual return made up to October 18, 2001 filed on: 18th, October 2001	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 28th, August 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 28th, August 2001	accounts	Free Download (8 pages)
363a	Annual return made up to November 2, 2000 filed on: 2nd, November 2000	annual return	Free Download (3 pages)
363a	Annual return made up to November 2, 2000 filed on: 2nd, November 2000	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 29th, August 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 29th, August 2000	accounts	Free Download (8 pages)
363a	Annual return made up to November 5, 1999 filed on: 5th, November 1999	annual return	Free Download (51 pages)
363a	Annual return made up to November 5, 1999 filed on: 5th, November 1999	annual return	Free Download (51 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 2nd, September 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 2nd, September 1999	accounts	Free Download (7 pages)
363a	Annual return made up to October 29, 1998 filed on: 29th, October 1998	annual return
363a	Annual return made up to October 29, 1998 filed on: 29th, October 1998	annual return	Free Download
AA	Accounts for a small company made up to October 31, 1997 filed on: 31st, May 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 31st, May 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 12th, November 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 12th, November 1997	accounts	Free Download (9 pages)
363a	Annual return made up to October 26, 1997 filed on: 26th, October 1997	annual return	Free Download (46 pages)
363a	Annual return made up to October 26, 1997 filed on: 26th, October 1997	annual return	Free Download (46 pages)
363a	Annual return made up to October 19, 1996 filed on: 19th, October 1996	annual return	Free Download (27 pages)
363a	Annual return made up to October 19, 1996 filed on: 19th, October 1996	annual return	Free Download (27 pages)
225	Accounting reference date shortened from 31/12/96 to 31/10/96 filed on: 21st, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 31/10/96 filed on: 21st, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, November 1995	accounts	Free Download (1 page)

Wimbledon Broadway Specsavers Limited LONDON

Wimbledon Broadway Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Andrew K.

Douglas P.

Richard S.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Raymond H.

Howard T.

William T.

People with significant control

Company filings

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