Introduction
Watch Company
W
WIMBLEDON BROADWAY SPECSAVERS HEARCARE LIMITED
WIMBLEDON BROADWAY SPECSAVERS HEARCARE LIMITED is an active company incorporated on 27 March 2018 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). WIMBLEDON BROADWAY SPECSAVERS HEARCARE LIMITED was registered 7 years ago.(SIC: 47741)
Status
active
Active since 7 years ago
Company No
11279174
LTD Company
Age
7 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 October 2025 (5 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 15 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
SEDGEFIELD SPECSAVERS LIMITED
From: 27 March 2018To: 14 June 2021
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jun 21
Appoint Corporate Director Company With ...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
4
Funding
13
Officers
0
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 15 Jun 2021
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
15 Jun 2021
Active
KEMP, Andrew Marshall
ActiveMordenSM4 5BQ
Born October 1966
Director
Appointed 01 Sept 2021
KEMP, Andrew Marshall
MordenSM4 5BQ
Born October 1966
Director
01 Sept 2021
Active
KHIMANI, Aliasgar
ActiveWimbledon, LondonSW19 1RQ
Born April 1994
Director
Appointed 03 Jun 2025
KHIMANI, Aliasgar
Wimbledon, LondonSW19 1RQ
Born April 1994
Director
03 Jun 2025
Active
RUPRIK, Karolina Katarzyna
ActiveEpsomKT19 8AH
Born November 1986
Director
Appointed 28 Mar 2024
RUPRIK, Karolina Katarzyna
EpsomKT19 8AH
Born November 1986
Director
28 Mar 2024
Active
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 15 Jun 2021
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
15 Jun 2021
Active
SPECSAVERS OPTICAL GROUP LIMITED
ResignedSt AndrewsGY6 8YP
Corporate secretary
Appointed 27 Mar 2018
Resigned 15 Jun 2021
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
27 Mar 2018
Resigned 15 Jun 2021
Resigned
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 27 Mar 2018
Resigned 15 Jun 2021
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
27 Mar 2018
Resigned 15 Jun 2021
Resigned
MULUGETA, Helena
ResignedWimbledon, LondonSW19 1RQ
Born November 1990
Director
Appointed 01 Sept 2021
Resigned 30 Aug 2023
MULUGETA, Helena
Wimbledon, LondonSW19 1RQ
Born November 1990
Director
01 Sept 2021
Resigned 30 Aug 2023
Resigned
PERKINS, Mary Lesley
ResignedSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 27 Mar 2018
Resigned 15 Jun 2021
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
27 Mar 2018
Resigned 15 Jun 2021
Resigned
SANDIFORD, Richard Mark
ResignedWimbledon, LondonSW19 1RQ
Born May 1969
Director
Appointed 01 Sept 2021
Resigned 24 Aug 2025
SANDIFORD, Richard Mark
Wimbledon, LondonSW19 1RQ
Born May 1969
Director
01 Sept 2021
Resigned 24 Aug 2025
Resigned
SNEDDEN, Meryl Ann
ResignedSt AndrewsGY6 8YP
Born December 1971
Director
Appointed 15 Jun 2021
Resigned 01 Sept 2021
SNEDDEN, Meryl Ann
St AndrewsGY6 8YP
Born December 1971
Director
15 Jun 2021
Resigned 01 Sept 2021
Resigned
SPECSAVERS OPTICAL GROUP LIMITED
ResignedSt AndrewsGY6 8YP
Corporate director
Appointed 27 Mar 2018
Resigned 15 Jun 2021
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
27 Mar 2018
Resigned 15 Jun 2021
Resigned
Persons with significant control
1
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 27 Mar 2018
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
27 Mar 2018
Active
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
12 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
24 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2022
8 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
21 June 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 June 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
16 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2018