Wembley Park Specsavers Limited
Company 11334732 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wembley Visionplus Limited 2 shared directors
- Wembley Specsavers Limited 2 shared directors
- British Contact Lens Association Limited(the) 1 shared director
- Kapoor Estates LTD 1 shared director
- Broadwalk Specsavers Limited 1 shared director
- Broadwalk Visionplus Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11334732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2018 |
| Address | FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Specsavers Uk Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - New Medical Systems Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Rakesh Kumar Kapoor Director · appointed 2021
- Hardika Ladwa Director · appointed 2021
- Lyndon Matroos Director · appointed 2021
- Specsavers Optical Group Limited Corporate-secretary · appointed 2019
- Specsavers Optical Group Limited Corporate-director · appointed 2019
Show 2 former officers
- Darshak Ashok Shah Director · appointed 2018 · resigned 2019
- NEW Medical Systems Limited Corporate-secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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