Tcr Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 157 days

Confirmation statement

last made up 2026-03-27 · next due 2027-04-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Sanghera, Sirjit Singh · Director appointed 2010-08-31
• El-Turki, Mouyed · Director appointed 2010-08-01
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1999-05-26
• Perkins, Mary Lesley · Director appointed 1999-05-26
• Metzstein, Frank · Director appointed 1999-11-01 resigned 2010-03-27
• Swallow, John Martin · Director appointed 1999-11-18 resigned 2008-10-10
• Hanif, Raqia Rashid · Director appointed 1999-11-01 resigned 2008-10-10
• Perkins, Douglas John David · Director appointed 1999-11-01 resigned 2008-10-10
• Thomas, Howard · Nominee Secretary appointed 1999-05-26 resigned 1999-05-26
• Tester, William Andrew Joseph · Nominee Director appointed 1999-05-26 resigned 1999-05-26

People with significant control (2)

• Specsavers Optical Superstores Ltd Ceased 2017-11-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-11-30
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-15 Director details changed CH01 Officers
• 2025-11-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-13 Legacy (paper) PARENT_ACC Accounts
• 2025-11-13 Legacy (paper) GUARANTEE2 Other
• 2025-11-13 Legacy (paper) AGREEMENT2 Other
• 2025-10-02 Director details changed CH01 Officers
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-04 Legacy (paper) PARENT_ACC Accounts
• 2024-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-19 Legacy (paper) GUARANTEE2 Other
• 2024-03-19 Legacy (paper) AGREEMENT2 Other
• 2023-11-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-11-16 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.