BRADFORD SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

02853206

Incorporation date

14/09/1993

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1993)

28/01/2026

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

28/01/2026

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

17/10/2025

Director's details changed for Saddam Hussain on 2025-10-09

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

02/04/2025

Director's details changed for Ihtasham Ahmed Khan on 2025-04-01

View PDF (2 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (11 pages)

25/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

22/09/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (12 pages)

31/08/2023

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-08-25

View PDF (2 pages)

14/08/2023

Director's details changed for Ihtasham Ahmed Khan on 2023-08-09

View PDF (2 pages)

01/08/2023

Appointment of Mr John Douglas Perkins as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Mrs Mary Lesley Perkins as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Ihtasham Ahmed Khan as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Saddam Hussain as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Director's details changed for Saddam Hussain on 2023-08-01

View PDF (2 pages)

28/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

28/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

02/02/2023

Director's details changed for Fahid Hussain Kadri on 2023-01-24

View PDF (2 pages)

30/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

30/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (12 pages)

02/11/2022

Termination of appointment of Dominic Stuart Hartley as a director on 2022-11-02

View PDF (1 pages)

02/11/2022

Termination of appointment of Mary Lesley Perkins as a director on 2022-11-02

View PDF (1 pages)

28/10/2022

Director's details changed for Mr Dominic Stuart Hartley on 2022-10-28

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (5 pages)

06/06/2022

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

12/04/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

12/04/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

21/02/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (12 pages)

21/02/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (175 pages)

11/02/2022

Second filing for the termination of Peter Richard Rooke as a director

View PDF (5 pages)

11/02/2022

Second filing for the appointment of Mr Dominic Robert Doran as a director

View PDF (3 pages)

09/02/2022

Second filing for the appointment of Mr Rajbir Singh Gill as a director

View PDF (3 pages)

09/02/2022

Second filing for the appointment of Mrs Mary Lesley Perkins as a director

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (4 pages)

01/09/2021

Appointment of Fahid Hussain Kadri as a director on 2021-08-31

View PDF (2 pages)

01/09/2021

Appointment of Mr Dominic Stuart Hartley as a director on 2021-08-31

View PDF (2 pages)

01/09/2021

Termination of appointment of Rajbir Singh Gill as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Termination of appointment of Dominic Robert Doran as a director on 2021-08-31

View PDF (1 pages)

27/05/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

26/05/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

08/01/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (13 pages)

07/01/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (132 pages)

05/11/2020

Memorandum and Articles of Association

View PDF (22 pages)

29/10/2020

Resolutions

View PDF (1 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-19

View PDF (3 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-19

View PDF (3 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-19

View PDF (3 pages)

27/10/2020

Statement of capital following an allotment of shares on 2020-10-19

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (4 pages)

10/08/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

10/08/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

20/07/2020

Termination of appointment of Peter Richard Rooke as a director on 2020-04-14

View PDF (2 pages)

14/04/2020

Appointment of Mrs Mary Lesley Perkins as a director on 2020-04-14

View PDF (3 pages)

14/04/2020

Appointment of Mr Rajbir Singh Gill as a director on 2020-04-14

View PDF (3 pages)

14/04/2020

Appointment of Mr Dominic Robert Doran as a director on 2020-04-14

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

14/08/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (13 pages)

14/08/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (108 pages)

26/02/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

26/02/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

02/11/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (12 pages)

02/11/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (102 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

28/09/2018

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-08-31

View PDF (2 pages)

29/08/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

29/08/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

02/08/2018

Termination of appointment of Michael Philip Dearlove as a director on 2018-08-02

View PDF (1 pages)

02/08/2018

Termination of appointment of Mary Lesley Perkins as a director on 2018-08-02

View PDF (1 pages)

02/07/2018

Accounts for a small company made up to 2017-04-30

View PDF (13 pages)

25/04/2018

Previous accounting period shortened from 2018-04-30 to 2018-02-28

View PDF (1 pages)

22/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-12-06

View PDF (1 pages)

22/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-06

View PDF (2 pages)

22/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-06

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

22/06/2017

Director's details changed for Peter Richard Rooke on 2017-06-20

View PDF (2 pages)

01/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (9 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (7 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (8 pages)

28/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (8 pages)

14/07/2015

Auditor's resignation

View PDF (1 pages)

13/03/2015

Miscellaneous

View PDF (1 pages)

17/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

15/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (8 pages)

05/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

19/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (8 pages)

16/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

18/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (8 pages)

19/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

20/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (8 pages)

17/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

24/11/2010

Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (8 pages)

31/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

03/11/2009

Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03

View PDF (1 pages)

21/09/2009

Return made up to 14/09/09; full list of members

View PDF (5 pages)

03/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

16/09/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

21/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

17/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

15/05/2007

Location of debenture register

View PDF (1 pages)

15/05/2007

Registered office changed on 15/05/07 from: 32 darley street bradford west yorkshire BD1 3HH

View PDF (1 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

08/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

19/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

15/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

21/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Auditor's resignation

View PDF (1 pages)

21/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

20/09/2004

Return made up to 14/09/04; full list of members

View PDF (3 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

15/10/2003

Return made up to 14/09/03; full list of members

View PDF (3 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

20/09/2002

Return made up to 14/09/02; full list of members

View PDF (3 pages)

14/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

26/10/2001

Return made up to 14/09/01; full list of members

View PDF (3 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (9 pages)

29/01/2001

Director's particulars changed

View PDF (1 pages)

31/10/2000

Return made up to 14/09/00; full list of members

View PDF (3 pages)

25/10/2000

Director's particulars changed

View PDF (1 pages)

24/08/2000

Director's particulars changed

View PDF (1 pages)

11/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

10/02/2000

Auditor's resignation

View PDF (1 pages)

01/10/1999

Return made up to 14/09/99; full list of members

View PDF (51 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

02/10/1998

Return made up to 14/09/98; full list of members

View PDF (48 pages)

10/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

08/09/1997

Return made up to 14/09/97; full list of members

View PDF (46 pages)

06/04/1997

Accounts for a small company made up to 1996-04-30

View PDF (10 pages)

30/09/1996

Return made up to 14/09/96; full list of members

View PDF (28 pages)

01/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (12 pages)

19/09/1995

Return made up to 14/09/95; full list of members

View PDF (62 pages)

19/05/1995

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

22/09/1994

Return made up to 14/09/94; full list of members

View PDF (0 pages)

05/04/1994

New director appointed

View PDF (2 pages)

19/02/1994

Director resigned

View PDF (0 pages)

13/12/1993

Ad 01/10/93--------- £ si [email protected]=48 £ ic 52/100

View PDF (2 pages)

09/12/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

06/12/1993

New director appointed

View PDF (4 pages)

06/12/1993

New director appointed

View PDF (0 pages)

06/12/1993

Ad 01/10/93--------- £ si [email protected]=25 £ ic 27/52

View PDF (2 pages)

06/12/1993

Ad 01/10/93--------- £ si [email protected]=25 £ ic 2/27

View PDF (0 pages)

08/11/1993

Resolutions

View PDF (0 pages)

08/11/1993

Resolutions

View PDF (0 pages)

08/11/1993

Resolutions

View PDF (0 pages)

07/11/1993

Director resigned;new director appointed

View PDF (0 pages)

07/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/10/1993

Registered office changed on 27/10/93 from: 16 st john street london EC1M 4AY

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (0 pages)

06/10/1993

Certificate of change of name

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14/09/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/10/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khan, Ihtasham Ahmed	Director	31/07/2023 - Present	1
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Director	29/09/1993 - Present	1269
Hussain, Saddam	Director	31/07/2023 - Present	1
Dearlove, Michael Philip	Director	24/03/1994 - 02/08/2018	9
Perkins, John Douglas	Director	31/07/2023 - Present	245

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRADFORD SPECSAVERS LIMITED

BRADFORD SPECSAVERS LIMITED is an(a) Active company incorporated on 14/09/1993 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADFORD SPECSAVERS LIMITED?

BRADFORD SPECSAVERS LIMITED is currently Active. It was registered on 14/09/1993 .

Where is BRADFORD SPECSAVERS LIMITED located?

BRADFORD SPECSAVERS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does BRADFORD SPECSAVERS LIMITED do?

BRADFORD SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for BRADFORD SPECSAVERS LIMITED?

The latest filing was on 28/01/2026: Audit exemption statement of guarantee by parent company for period ending 28/02/25.