Menna Overview

Here’s a quick overview of WIMBLEDON BROADWAY SPECSAVERS LIMITED 👀 — a London based business that started in 1995.

WIMBLEDON BROADWAY SPECSAVERS LIMITED

  • Company statusactive
  • Company No03112530
  • Age30 years 9 months Incorporated 11 October 1995
  • Officers7

Address

38 The Broadway, Wimbledon, London, SW19 1RQ

WIMBLEDON BROADWAY SPECSAVERS LIMITED is an active company incorporated on 11 October 1995 and based in London. The company was registered 31 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47782 Retail sale by opticians

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

9 Months Ago on 17 Oct 2025

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10 Months Ago on 09 Sep 2025

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10 Months Ago on 09 Sep 2025

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10 Months Ago on 09 Sep 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 29 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 01 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 26 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 18 Nov 2024

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 02 Nov 2024

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1 Year Ago on 02 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 22 Oct 2024

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2 Years Ago on 13 Mar 2024

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2 Years Ago on 13 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 16 Nov 2023

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Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 12 Sep 2023

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2 Years Ago on 12 Sep 2023

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3 Years Ago on 25 Apr 2023

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3 Years Ago on 25 Apr 2023

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Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 15 Nov 2022

finance
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3 Years Ago on 15 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 11 Nov 2022

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4 Years Ago on 26 Apr 2022

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4 Years Ago on 26 Apr 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

4 Years Ago on 05 Jan 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary 11 Oct 1995
KEMP, Andrew Marshalldirector Oct 196631 May 2016
KHIMANI, Aliasgardirector Apr 199403 Jun 2025
PERKINS, Douglas John Daviddirector Apr 194331 May 2016
PERKINS, Mary Lesleydirector Feb 194411 Oct 1995
SANDIFORD, Richard Markdirector May 196930 Oct 1995
SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director 11 Oct 1995

PSC (Persons with Significant control)

NameDate of BirthAppointed
Specsavers Uk Holdings Limited 06 Dec 2017
Mr Douglas John David Perkins Apr 194306 Apr 2016
Mrs Mary Lesley Perkins Feb 194406 Apr 2016

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