Menna Overview
Here’s a quick overview of WATFORD SPECSAVERS LIMITED 👀 — a Herts based business that started in 1994.
WATFORD SPECSAVERS LIMITED
- Company statusactive
- Company No02964972
- Age31 years 10 months Incorporated 5 September 1994
- Officers7
Address
86-88 High Street, Watford, Herts, WD17 2GP
WATFORD SPECSAVERS LIMITED is an active company incorporated on 5 September 1994 and based in Herts. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Legacy
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 10 May 2023
Legacy
3 Years Ago on 10 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Jan 2023
Legacy
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Resolution
4 Years Ago on 13 Jul 2022
Memorandum Articles
4 Years Ago on 13 Jul 2022
Capital Allotment Shares
4 Years Ago on 07 Jul 2022
Capital Allotment Shares
4 Years Ago on 07 Jul 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 05 Sept 1994 | |
| HALAI, Rupesh Khimji | director | Jan 1977 | 31 Aug 2022 |
| KARA, Amit | director | Jul 1986 | 31 Aug 2022 |
| MARU, Jayesh Harilal | director | Nov 1972 | 31 Aug 2022 |
| PERKINS, John Douglas | director | Aug 1972 | 31 Aug 2022 |
| PERKINS, Mary Lesley | director | Feb 1944 | 05 Sept 1994 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 05 Sept 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 06 Dec 2017 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
HALAI, Rupesh Khimji, KARA, Amit, MARU, Jayesh Harilal, PERKINS, John Douglas, GRIFFITHS, Timothy, SHAM, Aftab are mutual persons.
HALAI, Rupesh Khimji, KARA, Amit, MARU, Jayesh Harilal, GRIFFITHS, Timothy, SHAM, Aftab are mutual persons.
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KARA, Amit are mutual persons.
PERKINS, John Douglas are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
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THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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SHAM, Aftab are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TETBURY SPECSAVERS LIMITED
PERKINS, John Douglas are mutual persons.
ALLESTREE SPECSAVERS LIMITED
PERKINS, John Douglas are mutual persons.
BAR HILL SPECSAVERS LIMITED
PERKINS, John Douglas are mutual persons.
COOKSTOWN SPECSAVERS LIMITED
PERKINS, Mary Lesley are mutual persons.
BALLYMENA DOMICILIARY SPECSAVERS LIMITED
PERKINS, Mary Lesley are mutual persons.
BANBRIDGE SPECSAVERS LIMITED
PERKINS, Mary Lesley are mutual persons.
BELFAST DOMICILIARY SPECSAVERS LIMITED
PERKINS, Mary Lesley are mutual persons.
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Here’s a quick overview of WATFORD SPECSAVERS LIMITED 👀 — a Herts based business that started in 1994.