Menna Overview
Here’s a quick overview of TUNBRIDGE WELLS SPECSAVERS LIMITED 👀 — a Kent based business that started in 1994.
TUNBRIDGE WELLS SPECSAVERS LIMITED
- Company statusactive
- Company No02988447
- Age31 years 8 months Incorporated 9 November 1994
- Officers5
Address
119 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1QR
TUNBRIDGE WELLS SPECSAVERS LIMITED is an active company incorporated on 9 November 1994 and based in Kent. The company was registered 32 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Memorandum Articles
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Legacy
3 Years Ago on 05 May 2023
Legacy
3 Years Ago on 05 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Dec 2022
Legacy
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Legacy
4 Years Ago on 05 May 2022
Legacy
4 Years Ago on 05 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 09 Nov 1994 | |
| HYLAND, Ian David | director | Aug 1969 | 04 Sept 2015 |
| PERKINS, Mary Lesley | director | Feb 1944 | 09 Nov 1994 |
| WOOD, Daniel Robert | director | Feb 1996 | 28 Feb 2025 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 09 Nov 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 07 Dec 2017 | |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
| Mr Douglas John David Perkins | Apr 1943 | 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.
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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.
HYLAND, Ian David, WOOD, Daniel Robert, SHARMA, Sonal are mutual persons.
HYLAND, Ian David, WOOD, Daniel Robert, AYUB, Faheem Asim, MORRIN, Aengus, SHARMA, Sonal, SMITH, Graham Richard are mutual persons.
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HYLAND, Ian David, PERKINS, Mary Lesley, AYUB, Faheem Asim, SHARMA, Sonal are mutual persons.
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THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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PERKINS, Douglas John David are mutual persons.
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TESTER, William Andrew Joseph are mutual persons.
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COOKSTOWN SPECSAVERS LIMITED
PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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Menna Overview
Here’s a quick overview of TUNBRIDGE WELLS SPECSAVERS LIMITED 👀 — a Kent based business that started in 1994.