Introduction
Watch Company
K
KENDAL MINT BRIDGE SPECSAVERS LIMITED
KENDAL MINT BRIDGE SPECSAVERS LIMITED is an active company incorporated on 28 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 (47782). KENDAL MINT BRIDGE SPECSAVERS LIMITED was registered 7 years ago.(SIC: 47782)
Status
active
Active since 7 years ago
Company No
11282053
LTD Company
Age
7 Years
Incorporated 28 March 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 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 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 28 Mar 2018
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
28 Mar 2018
Active
GREGORY, Jack Wolton
ActiveKendalLA9 4LT
Born December 1986
Director
Appointed 09 Jun 2023
GREGORY, Jack Wolton
KendalLA9 4LT
Born December 1986
Director
09 Jun 2023
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 28 Mar 2018
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
28 Mar 2018
Active
THOMAS, Matthew
ActiveKendalLA9 4LT
Born May 1991
Director
Appointed 12 Feb 2025
THOMAS, Matthew
KendalLA9 4LT
Born May 1991
Director
12 Feb 2025
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 28 Mar 2018
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
28 Mar 2018
Active
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 28 Mar 2018
Resigned 08 Jan 2021
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
28 Mar 2018
Resigned 08 Jan 2021
Resigned
PERKINS, Douglas John David
ResignedSt AndrewsGY6 8YP
Born April 1943
Director
Appointed 14 Feb 2019
Resigned 03 Oct 2022
PERKINS, Douglas John David
St AndrewsGY6 8YP
Born April 1943
Director
14 Feb 2019
Resigned 03 Oct 2022
Resigned
SCOWCROFT, Melanie
ResignedKirkby Thore, PenrithCA10 1XN
Born December 1968
Director
Appointed 06 Jul 2018
Resigned 03 Oct 2022
SCOWCROFT, Melanie
Kirkby Thore, PenrithCA10 1XN
Born December 1968
Director
06 Jul 2018
Resigned 03 Oct 2022
Resigned
VALI, Muhammad Inayat
ResignedKendalLA9 4LT
Born August 1994
Director
Appointed 08 Jan 2021
Resigned 12 Feb 2025
VALI, Muhammad Inayat
KendalLA9 4LT
Born August 1994
Director
08 Jan 2021
Resigned 12 Feb 2025
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 28 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
28 Mar 2018
Active
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
21 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2023
19 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
7 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
17 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2018