Introduction
Watch Company
W
WEMBLEY PARK SPECSAVERS LIMITED
WEMBLEY PARK SPECSAVERS LIMITED is an active company incorporated on 28 April 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). WEMBLEY PARK SPECSAVERS LIMITED was registered 7 years ago.(SIC: 47782)
Status
active
Active since 7 years ago
Company No
11334732
LTD Company
Age
7 Years
Incorporated 28 April 2018
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 (6 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 11 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
CAMBRIDGESHIRE AND PETERBOROUGH NEWMEDICA LIMITED
From: 28 April 2018To: 13 September 2019
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
Previous Addresses
Castleworks 21 st George's Road London SE1 6ES England
From: 28 April 2018To: 13 September 2019
18 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Corporate Director Company With ...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
4
Funding
12
Officers
1
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 13 Sept 2019
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
13 Sept 2019
Active
KAPOOR, Rakesh Kumar
Active67-69 Station Road, Edgware, Greater LondonHA8 7JG
Born July 1970
Director
Appointed 15 Dec 2021
KAPOOR, Rakesh Kumar
67-69 Station Road, Edgware, Greater LondonHA8 7JG
Born July 1970
Director
15 Dec 2021
Active
LADWA, Hardika
ActiveWeaver Walk, WembleyHA9 0GX
Born December 1976
Director
Appointed 15 Dec 2021
LADWA, Hardika
Weaver Walk, WembleyHA9 0GX
Born December 1976
Director
15 Dec 2021
Active
MATROOS, Lyndon
ActiveHigh Road, WembleyHA9 7BH
Born January 1974
Director
Appointed 15 Dec 2021
MATROOS, Lyndon
High Road, WembleyHA9 7BH
Born January 1974
Director
15 Dec 2021
Active
PERKINS, Douglas John David
ActiveSt AndrewsGY6 8YP
Born April 1943
Director
Appointed 15 Dec 2021
PERKINS, Douglas John David
St AndrewsGY6 8YP
Born April 1943
Director
15 Dec 2021
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 13 Sept 2019
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
13 Sept 2019
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 13 Sept 2019
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
13 Sept 2019
Active
NEW MEDICAL SYSTEMS LIMITED
Resigned21 St George's Road, LondonSE1 6ES
Corporate secretary
Appointed 28 Apr 2018
Resigned 13 Sept 2019
NEW MEDICAL SYSTEMS LIMITED
21 St George's Road, LondonSE1 6ES
Corporate secretary
28 Apr 2018
Resigned 13 Sept 2019
Resigned
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 13 Sept 2019
Resigned 15 Dec 2021
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
13 Sept 2019
Resigned 15 Dec 2021
Resigned
EDMONDS, Giles Stuart Rutherford
Resigned21 St George's Road, LondonSE1 6ES
Born July 1972
Director
Appointed 28 Apr 2018
Resigned 13 Sept 2019
EDMONDS, Giles Stuart Rutherford
21 St George's Road, LondonSE1 6ES
Born July 1972
Director
28 Apr 2018
Resigned 13 Sept 2019
Resigned
SHAH, Darshak Ashok
ResignedSolent Business Park, Whiteley, FarehamPO15 7PA
Born October 1973
Director
Appointed 21 Nov 2018
Resigned 13 Sept 2019
SHAH, Darshak Ashok
Solent Business Park, Whiteley, FarehamPO15 7PA
Born October 1973
Director
21 Nov 2018
Resigned 13 Sept 2019
Resigned
NEW MEDICAL SYSTEMS LIMITED
Resigned21 St George's Road, LondonSE1 6ES
Corporate director
Appointed 28 Apr 2018
Resigned 13 Sept 2019
NEW MEDICAL SYSTEMS LIMITED
21 St George's Road, LondonSE1 6ES
Corporate director
28 Apr 2018
Resigned 13 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 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 13 Sept 2019
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
13 Sept 2019
Active
New Medical Systems Limited
Ceased21 St George's Road, LondonSE1 6ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2018
Ceased 13 Sept 2019
New Medical Systems Limited
21 St George's Road, LondonSE1 6ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2018
Ceased 13 Sept 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
13 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
16 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2019
16 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2019
16 September 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 September 2019
16 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 September 2019
16 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
13 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2019
18 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2019