Waltham Cross Specsavers Limited

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Waltham Cross Specsavers Limited

04804475•Private Limited With Share Capital

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA
Website01992657300

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Incorporated

19/06/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

47782

Risk

moderate risk

Company Overview

Registration, classification & business activity

Waltham Cross Specsavers Limited (04804475) is a private limited with share capital incorporated on 19/06/2003 (22 years old) and registered in fareham, PO157PA. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Unknown
Incorporated 19/06/2003
PO157PA

Financial Overview

Total Assets

£192.3K

Liabilities

£219.1K

Net Assets

£-26.8K

Est. Turnover

£843.5K

AI Estimated
Unreported
Cash

£45.1K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
M
mary lesley perkins
director
S
specsavers optical group limited
director
K
ketan jamnadas patel
director
K
kainat shaukat malik
director

Filed Documents

92
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2023
Legacy
Category:Accounts
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Legacy
Category:Other
Date:05-05-2023
Legacy
Category:Other
Date:05-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2022
Legacy
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Legacy
Category:Other
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2022
Legacy
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Legacy
Category:Other
Date:09-06-2021
Legacy
Category:Other
Date:08-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2021
Legacy
Category:Accounts
Date:17-02-2021
Legacy
Category:Other
Date:13-07-2020
Legacy
Category:Other
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2019
Legacy
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Legacy
Category:Other
Date:18-03-2019
Legacy
Category:Other
Date:18-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-08-2018
Legacy
Category:Accounts
Date:09-08-2018
Legacy
Category:Other
Date:13-07-2018
Legacy
Category:Other
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2016
Auditors Resignation Company
Category:Auditors
Date:23-03-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Annual Return
Date:06-07-2005
Auditors Resignation Company
Category:Auditors
Date:13-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Accounts
Date:30-08-2003
Miscellaneous
Category:Miscellaneous
Date:28-08-2003
Legacy
Category:Capital
Date:19-08-2003
Legacy
Category:Capital
Date:19-08-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:08-08-2003
Resolution
Category:Resolution
Date:02-07-2003
Resolution
Category:Resolution
Date:02-07-2003
Resolution
Category:Resolution
Date:02-07-2003
Incorporation Company
Category:Incorporation
Date:19-06-2003

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date20/09/2025
Latest Accounts28/02/2025

Trading Addresses

Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered

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Contact

01992657300
specsavers.co.uk
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA