OpenCompanies

Wimbledon Broadway Specsavers Limited

Company number
03112530
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 1995
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

38 The Broadway
Wimbledon
London
SW19 1RQ

Officers

NameRoleAppointedResigned
KHIMANI, Aliasgar Director 3 Jun 2025
PERKINS, Douglas John David Director 31 May 2016
KEMP, Andrew Marshall Director 31 May 2016
PERKINS, Mary Lesley Director 11 Oct 1995

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Dec 2017
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Dec 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Dec 2017

Accounts

Connections

Owned by

Wimbledon Broadway Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Data