WOOD GREEN SPECSAVERS LIMITED
Overview
| Company Name | WOOD GREEN SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03064223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOD GREEN SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WOOD GREEN SPECSAVERS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOD GREEN SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROMLEY HIGH SPECSAVERS LIMITED | Jun 05, 1995 | Jun 05, 1995 |
What are the latest accounts for WOOD GREEN SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WOOD GREEN SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for WOOD GREEN SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Lopa Shah on Sep 30, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 13 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 13 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 14 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Nilufar Yazmin Basit on Apr 27, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 13 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of WOOD GREEN SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| BASIT, Nilufar Yazmin | Director | Wood Green N22 6HE London Unit 2, 88/96 High Road Greater London England | United Kingdom | British | 247902530001 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 2968590001 | |||||
| SHAH, Lopa | Director | Williamson Road, Finsbury Park N4 1UJ London Sainsbury's England | England | British | 117660680003 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| AGYARKO, Fred | Director | N22 6HE Wood Green Unit 2, 88/96 High Road London England | England | British | 138998410002 | |||||
| BRUNT, Christopher | Director | Wayside Picket Hill BH24 3HJ Ringwood Hants | British | 41022090003 | ||||||
| ISMAEL, Saleem | Director | High Road E10 6RL Leyton 526 London United Kingdom | United Kingdom | British | 134498330001 | |||||
| PERKINS, Douglas John David | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | 33869830001 | |||||
| PERKINS, Mary Lesley | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | 2968590001 | |||||
| SCANLEN, Trent | Director | 2a Longley Road HA1 4TH Harrow Middlesex | Australian British | 101271980002 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 |
Who are the persons with significant control of WOOD GREEN SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Nov 07, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Specsavers Optical Superstores Ltd | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0