WS

WALTHAMSTOW SPECSAVERS LIMITED

Active

Company number 02853783

London · Incorporated 15 September 1993

203 High Street, Walthamstow, London, E17 7BH

Retail sale by opticians · SIC 47782

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PF
PARKAR, Faiz
Director
16 July 2015
RF
RUPARELL, Farid
Director
31 December 2009
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Secretary
15 September 1993
PM
PERKINS, Mary Lesley
Director
15 September 1993
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
15 September 1993
PD
PERKINS, Douglas John David
Director · Resigned
16 July 2015
HR
HEFFER, Robin
Director · Resigned
30 September 1993
RP
RICHARDS, Peter Nigel
Director · Resigned
30 September 1993
TH
THOMAS, Howard
Nominee Secretary · Resigned
15 September 1993
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
15 September 1993

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Legacy
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Legacy
Accounts
19 September 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2022 View
Legacy
Accounts
2 December 2022 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Legacy
Other
18 May 2022 View
Legacy
Other
18 May 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2022 View
Legacy
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Legacy
Other
17 June 2021 View
Legacy
Other
16 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2021 View
Legacy
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Legacy
Other
13 July 2020 View
Legacy
Other
13 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2019 View
Legacy
Accounts
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Legacy
Other
26 March 2019 View
Legacy
Other
26 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2018 View
Legacy
Accounts
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Legacy
Other
13 July 2018 View
Legacy
Other
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Small
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Small
Accounts
31 May 2016 View
Auditors Resignation Company
Auditors
6 November 2015 View
Auditors Resignation Company
Auditors
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Small
Accounts
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Small
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Small
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Small
Accounts
15 July 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Small
Accounts
21 July 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Small
Accounts
21 August 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Small
Accounts
12 August 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Small
Accounts
7 September 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Small
Accounts
31 August 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Small
Accounts
5 September 2005 View
Auditors Resignation Company
Auditors
13 June 2005 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Small
Accounts
19 August 2004 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Small
Accounts
4 September 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Small
Accounts
2 September 2002 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Small
Accounts
28 August 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Small
Accounts
29 August 2000 View
Auditors Resignation Company
Auditors
21 February 2000 View
Legacy
Annual Return
1 October 1999 View
Accounts With Accounts Type Small
Accounts
2 September 1999 View
Accounts With Accounts Type Small
Accounts
2 November 1998 View
Legacy
Annual Return
7 October 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Annual Return
2 October 1997 View
Accounts With Accounts Type Small
Accounts
2 September 1997 View
Legacy
Annual Return
11 October 1996 View
Accounts With Accounts Type Small
Accounts
25 September 1996 View
Legacy
Annual Return
19 September 1995 View
Accounts With Accounts Type Small
Accounts
6 July 1995 View
Legacy
Annual Return
27 September 1994 View
Legacy
Accounts
22 December 1993 View
Legacy
Address
21 October 1993 View
Legacy
Capital
21 October 1993 View
Legacy
Capital
21 October 1993 View
Legacy
Capital
21 October 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Officers
21 October 1993 View
Resolution
Resolution
27 September 1993 View
Resolution
Resolution
27 September 1993 View
Resolution
Resolution
27 September 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Address
22 September 1993 View
Incorporation Company
Incorporation
15 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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