WISHAW SPECSAVERS LIMITED
Overview
| Company Name | WISHAW SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06372992 |
| 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 WISHAW SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WISHAW 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 WISHAW SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKET RASEN SPECSAVERS LIMITED | Sep 17, 2007 | Sep 17, 2007 |
What are the latest accounts for WISHAW SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for WISHAW SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for WISHAW SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Erin Louise Riddell on Aug 11, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Douglas Perkins as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Paul Moss as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Ms Samia Qureshi on Mar 21, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 13 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 12 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Confirmation statement made on Oct 05, 2021 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||
Who are the officers of WISHAW SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | La Villiaze GY6 8YP St Andrews Guernsey | 108475290001 | |||||||
| BAIRD, Laura | Director | ML2 7AF Wishaw 40-42 Main Street North Lanarkshire Scotland | Scotland | British | Dispensing Optician | 282676900001 | ||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consul | 2968590001 | ||||
| QURESHI, Samia | Director | ML1 1RB Motherwell 21 Brandon Parade South Lanarkshire Scotland | Scotland | British | Ophthalmic Optician | 127546180003 | ||||
| RIDDELL, Erin Louise | Director | ML2 7AF Wishaw 40-42 Main Street North Lanarkshire Scotland | Scotland | British | Optician | 202458330001 | ||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | La Villiaze GY6 8YP St Andrews Guernsey | 108475290001 | |||||||
| DEL GRAZIA, Cristina Ester | Director | Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey | British | Deputy Company Secretary | 97770440001 | |||||
| DRY, Jonathan Christopher | Director | 1 Duthie Park Place G13 1GA Glasgow | Scotland | British | Optometrist | 202458260001 | ||||
| MOSS, Ian Paul | Director | EH12 8RG Edinburgh 39 Hillview Terrace Scotland | Scotland | British | Dispensing Optician | 127546240003 | ||||
| PERKINS, John Douglas | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Managing Director | 262129010001 |
Who are the persons with significant control of WISHAW SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 11, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Apr 06, 2016 | La Villiaze St. Andrew GY6 8YP Guernsey La Villiaze Channel Islands | Yes | ||||||||||
Nationality: British Country of Residence: Channel Islands | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | La Villiaze St. Andrew GY6 8YP Guernsey La Villiaze Channel Islands | Yes | ||||||||||
Nationality: British Country of Residence: Channel Islands | |||||||||||||
Natures of 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. - license: CC0