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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- Score change0
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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 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 17 Oct 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Legacy
2 Years Ago on 13 Mar 2024
Legacy
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Nov 2022
Legacy
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Legacy
4 Years Ago on 26 Apr 2022
Legacy
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 11 Oct 1995 | |
| KEMP, Andrew Marshall | director | Oct 1966 | 31 May 2016 |
| KHIMANI, Aliasgar | director | Apr 1994 | 03 Jun 2025 |
| PERKINS, Douglas John David | director | Apr 1943 | 31 May 2016 |
| PERKINS, Mary Lesley | director | Feb 1944 | 11 Oct 1995 |
| SANDIFORD, Richard Mark | director | May 1969 | 30 Oct 1995 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 11 Oct 1995 |
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.
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KEMP, Andrew Marshall, KHIMANI, Aliasgar, SANDIFORD, Richard Mark are mutual persons.
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PERKINS, Douglas John David are mutual persons.
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HUTCHINGS, Raymond Walter are mutual persons.
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Menna Overview
Here’s a quick overview of WIMBLEDON BROADWAY SPECSAVERS LIMITED 👀 — a London based business that started in 1995.