Menna Overview
Here’s a quick overview of WETHERBY SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2004.
WETHERBY SPECSAVERS LIMITED
- Company statusactive
- Company No05133521
- Age22 years 2 months Incorporated 20 May 2004
- Officers7
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
WETHERBY SPECSAVERS LIMITED is an active company incorporated on 20 May 2004 and based in Fareham. The company was registered 22 years ago.
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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
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Legacy
2 Years Ago on 11 Apr 2024
Legacy
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 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
4 Years Ago on 24 May 2022
Legacy
4 Years Ago on 05 May 2022
Legacy
4 Years Ago on 05 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 08 Feb 2022
Legacy
4 Years Ago on 08 Feb 2022
Legacy
5 Years Ago on 10 Jun 2021
Legacy
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 20 May 2004 | |
| JOHNSTON, Richard Paul | director | Nov 1974 | 31 Mar 2025 |
| LI, Wai-Han | director | Aug 1981 | 07 Mar 2017 |
| PERKINS, Douglas John David | director | Apr 1943 | 31 Mar 2025 |
| PERKINS, Mary Lesley | director | Feb 1944 | 19 Jul 2004 |
| STURTIVANT, Justine | director | Jun 1970 | 31 Mar 2025 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 20 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 30 Oct 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.
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PERKINS, Douglas John David, DEL GRAZIA, Cristina Ester are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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GILL, Rajbir Singh are mutual persons.
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SURTEES, Samantha Louise are mutual persons.
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Here’s a quick overview of WETHERBY SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2004.