WINCHMORE HILL SPECSAVERS LIMITED
Overview
| Company Name | WINCHMORE HILL SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11332157 |
| 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 WINCHMORE HILL SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WINCHMORE HILL SPECSAVERS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINCHMORE HILL SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUDLEY NEWMEDICA LIMITED | Apr 26, 2018 | Apr 26, 2018 |
What are the latest accounts for WINCHMORE HILL 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 WINCHMORE HILL SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for WINCHMORE HILL SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Director's details changed for Ms Rupa Hina Patel on Aug 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Jul 07, 2024 with updates | 5 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Douglas John David Perkins as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Humaira Fatimah Boolaky as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jul 06, 2020 | 2 pages | PSC05 | ||
Appointment of Humaira Fatimah Boolaky as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Appointment of Ms Rupa Hina Patel as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Appointment of Nitin Chandulal Nakum as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Carroll as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sooruj Sungkur as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sanjiv Sharma as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ravi Persand as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of WINCHMORE HILL 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 | GY6 8YP St Andrews La Villiaze Guernsey |
| 262420520001 | ||||||||||||||
| NAKUM, Nitin Chandulal | Director | Chingford E4 8DD London 26 Old Church Road Greater London England | England | British | 292284770001 | |||||||||||||
| PATEL, Rupa Hina | Director | Chingford E4 8DD London 26 Old Church Road Greater London England | England | British | 108614920004 | |||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 213957000001 | |||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 262419310001 | ||||||||||||||
| NEW MEDICAL SYSTEMS LIMITED | Secretary | 21 St George's Road SE1 6ES London Castleworks England |
| 241358750001 | ||||||||||||||
| BOOLAKY, Humaira Fatimah | Director | Green Lanes Winchmore Hill N21 3RS London 681 England | United Kingdom | British | 313148670001 | |||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | 49038780005 | |||||||||||||
| EDMONDS, Giles Stuart Rutherford | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | England | British | 113731850002 | |||||||||||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 236242260001 | |||||||||||||
| PERSAND, Ravi | Director | East Ham E6 2JD London 43 High Street North Greater London England | United Kingdom | British | 253881910001 | |||||||||||||
| SHAH, Darshak Ashok | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | England | British | 241327300001 | |||||||||||||
| SHARMA, Sanjiv | Director | East Ham E6 2JD London 43 High Street North Greater London England | England | British | 89618640004 | |||||||||||||
| SUNGKUR, Sooruj Prakash | Director | Green Lanes Winchmore Hill N21 3RS London 681 England | United Kingdom | British | 288958140001 | |||||||||||||
| NEW MEDICAL SYSTEMS LIMITED | Director | 21 St George's Road SE1 6ES London Castleworks England |
| 241358750001 |
Who are the persons with significant control of WINCHMORE HILL SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Sep 13, 2019 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Medical Systems Limited | Apr 26, 2018 | 21 St George's Road SE1 6ES London Castleworks England | Yes | ||||||||||
| |||||||||||||
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