SHEPHERDS BUSH SPECSAVERS LIMITED

Overview

Company Name	SHEPHERDS BUSH SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05279079
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHEPHERDS BUSH SPECSAVERS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHEPHERDS BUSH SPECSAVERS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for SHEPHERDS BUSH SPECSAVERS LIMITED?

Next Accounts
Overdue	No
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 SHEPHERDS BUSH SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for SHEPHERDS BUSH SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 26, 2025 with updates	4 pages	CS01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Sep 26, 2025	legacy	218 pages	PARENT_ACC

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Sep 23, 2025	Director's details changed for Mr Sajid Patel on Sep 17, 2025	2 pages	CH01

Aug 05, 2025	Director's details changed for Mr Hannan Qureshi on Aug 04, 2025	2 pages	CH01

Jan 31, 2025	Appointment of Mr Hannan Qureshi as a director on Jan 31, 2025	2 pages	AP01

Jan 31, 2025	Appointment of Mr Douglas John David Perkins as a director on Jan 31, 2025	2 pages	AP01

Dec 05, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Oct 07, 2024	legacy	224 pages	PARENT_ACC

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Dec 08, 2023	Director's details changed for Mr Sajid Patel on Dec 07, 2023	2 pages	CH01

Dec 07, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Dec 07, 2023	Director's details changed for Mr Onkar Singh Khambay on Dec 06, 2023	2 pages	CH01

Oct 28, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Oct 28, 2023	legacy	204 pages	PARENT_ACC

Jul 04, 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jun 30, 2022	2 pages	PSC05

May 05, 2023	legacy	3 pages	GUARANTEE2

May 05, 2023	legacy	1 pages	AGREEMENT2

Dec 06, 2022	Confirmation statement made on Dec 04, 2022 with updates	4 pages	CS01

Nov 11, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Nov 11, 2022	legacy	167 pages	PARENT_ACC

View All Filings

Who are the officers of SHEPHERDS BUSH SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Nov 05, 2004		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
KHAMBAY, Onkar Singh Kings Street W6 0PZ London 19-20, Kings Mall England	Sep 30, 2020		Director	Kings Street W6 0PZ London 19-20, Kings Mall England	England	British	1984-2	200275000002
PATEL, Sajid W12 8LR Shepherds Bush 106 Uxbridge Road London England	Jan 24, 2017		Director	W12 8LR Shepherds Bush 106 Uxbridge Road London England	England	British	1987-4	223139150002
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Jan 31, 2025		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Feb 14, 2005		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
QURESHI, Hannan W12 8LR Shepherds Bush 106 Uxbridge Road London England	Jan 31, 2025		Director	W12 8LR Shepherds Bush 106 Uxbridge Road London England	England	British	1991-6	331820470001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Nov 05, 2004		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
BURGESS, Rebecca Ealing W13 0RE London 42 Endsleigh Road England	Oct 10, 2012	Sep 30, 2020	Director	Ealing W13 0RE London 42 Endsleigh Road England	England	British	1984-1	172787380002
DEL GRAZIA, Cristina Ester Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey	Nov 05, 2004	Feb 14, 2005	Director	Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey		British	1966-6	97770440001
FRANCIS, Rita 10 Bowes Road W3 7AA London	Feb 14, 2005	Jan 18, 2017	Director	10 Bowes Road W3 7AA London		British	1964-8	62365560001
HIRANI, Shakeel Dene Road HA6 2DD Northwood 576 Middlesex	Jan 06, 2009	Oct 10, 2012	Director	Dene Road HA6 2DD Northwood 576 Middlesex	United Kingdom	British	1983-3	135576470001
MAISURIA, Nimesh Balvant E17 7HS Walthamstow 43 Salop Road London England	Oct 10, 2012	Jun 30, 2022	Director	E17 7HS Walthamstow 43 Salop Road London England	England	British	1980-5	138634840003
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Sep 30, 2020	Jun 30, 2022	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, John Douglas St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Oct 10, 2012	Jan 18, 2017	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1972-8	262129010001
SHAH, Sonali 31 London House Canons Corner, Stonegrove HA8 8AX Edgware Middlesex	Feb 14, 2005	Jan 06, 2009	Director	31 London House Canons Corner, Stonegrove HA8 8AX Edgware Middlesex		British	1980-1	92904460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEPHERDS BUSH SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 07, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Douglas John David Perkins

Sep 26, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Mary Lesley Perkins

Sep 26, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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