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BRAEHEAD SPECSAVERS LIMITED, Fareham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BRAEHEAD SPECSAVERS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11116467

Founded18/12/2017

PurposeRetail sale by opticians

AddressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/12/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (39 events)

18/04/2026

Address updated

Forum 6, Parkway, Solent Business Park, Whiteley

16/10/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 28 February 2025

View file in Documents

18/12/2017

Appointed Mary Lesley Perkins (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Specsavers Uk Holdings Limited

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 18/12/2017

62.5%

Mary Lesley Perkins

Right to appoint directors

Appointed: 18/12/2017 · Resigned: 18/12/2017

—

Douglas John David Perkins

Right to appoint directors

Appointed: 18/12/2017 · Resigned: 18/12/2017

—

Mary Lesley Perkins

Right to appoint directors

Appointed: 18/12/2017 · Resigned: 18/12/2017

—

Douglas John David Perkins

Right to appoint directors

Appointed: 18/12/2017 · Resigned: 18/12/2017

—

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Ownership Timeline (5 changes)

18/12/2017

Appointed Mary Lesley Perkins (person)

Person with significant control

18/12/2017

Resigned Mary Lesley Perkins (person)

Person with significant control

18/12/2017

Resigned Douglas John David Perkins (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Forum 6

Parkway, Solent Business Park, Whiteley

Fareham

Hampshire

PO15 7PA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

08/12/2025

Change of director details

08/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

16/10/2025

Audit exemption subsidiary accounts made up to 28 February 2025

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

16/10/2025

Confirmation statement

08/10/2025

Confirmation statement

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

21/09/2024

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BRAEHEAD SPECSAVERS LIMITED