Introduction
Watch Company
W
WEST DRAYTON SPECSAVERS LIMITED
WEST DRAYTON SPECSAVERS LIMITED is an active company incorporated on 29 June 2017 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). WEST DRAYTON SPECSAVERS LIMITED was registered 8 years ago.(SIC: 47782)
Status
active
Active since 8 years ago
Company No
10841163
LTD Company
Age
8 Years
Incorporated 29 June 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
19 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
4
Funding
12
Officers
2
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 29 Jun 2017
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
29 Jun 2017
Active
JETHA, Vishal
ActiveWest DraytonUB7 7DP
Born December 1975
Director
Appointed 06 Apr 2022
JETHA, Vishal
West DraytonUB7 7DP
Born December 1975
Director
06 Apr 2022
Active
PERKINS, Douglas John David
ActiveSt AndrewsGY6 8YP
Born April 1943
Director
Appointed 18 Jan 2018
PERKINS, Douglas John David
St AndrewsGY6 8YP
Born April 1943
Director
18 Jan 2018
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 29 Jun 2017
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
29 Jun 2017
Active
TAANK, Anuj
ActiveWest DraytonUB7 7DP
Born January 1994
Director
Appointed 31 Jul 2021
TAANK, Anuj
West DraytonUB7 7DP
Born January 1994
Director
31 Jul 2021
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 29 Jun 2017
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
29 Jun 2017
Active
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 29 Jun 2017
Resigned 18 Jan 2018
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
29 Jun 2017
Resigned 18 Jan 2018
Resigned
DESAI, Mitul
ResignedWembleyHA0 4RQ
Born November 1988
Director
Appointed 18 Jan 2018
Resigned 31 Jul 2021
DESAI, Mitul
WembleyHA0 4RQ
Born November 1988
Director
18 Jan 2018
Resigned 31 Jul 2021
Resigned
KUMAR, Ekta
ResignedGreenfordUB6 9DB
Born July 1974
Director
Appointed 18 Jan 2018
Resigned 06 Apr 2022
KUMAR, Ekta
GreenfordUB6 9DB
Born July 1974
Director
18 Jan 2018
Resigned 06 Apr 2022
Resigned
RADIA, Radhika Meera
ResignedPavilions Shopping Centre, UxbridgeUB8 1JP
Born July 1986
Director
Appointed 29 Mar 2019
Resigned 06 Apr 2022
RADIA, Radhika Meera
Pavilions Shopping Centre, UxbridgeUB8 1JP
Born July 1986
Director
29 Mar 2019
Resigned 06 Apr 2022
Resigned
WONG, Ming Yuen
ResignedHarlington Road, UxbridgeUB8 3HD
Born October 1960
Director
Appointed 18 Jan 2018
Resigned 29 Mar 2019
WONG, Ming Yuen
Harlington Road, UxbridgeUB8 3HD
Born October 1960
Director
18 Jan 2018
Resigned 29 Mar 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Nov 2017
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Nov 2017
Active
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2017
Ceased 20 Nov 2017
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2017
Ceased 20 Nov 2017
Ceased
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2017
Ceased 20 Nov 2017
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2017
Ceased 20 Nov 2017
Ceased
Filing History
69
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
11 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2019
10 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2018
31 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2018
31 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2018
31 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2018
31 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2018