Sutton Coldfield Specsavers Limited

01998786

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

Incorporated 12/03/1986

Previously known as

Visionplus (Sutton Coldfield) Ltd. · until 24/11/1993

Furstil Limited · until 07/07/1986

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee secretary

Mary Lesley Perkins

director · Since 28/02/2001

British · Guernsey · Age 82

Timothy James Goodhew

director · Since 28/02/2001

British · England · Age 58

Specsavers Optical Group Limited

corporate director · Since 04/04/2011

Reg: 12294 · GUERNSEY

Giles Stuart Rutherford Edmonds

director · Since 04/04/2011

British · England · Age 54

Douglas John David Perkins

director · Since 10/02/2020

British · Guernsey · Age 83

Lakhdeep Kaur

director · Since 10/02/2020

British · England · Age 44

Andrew George Pennicott

director · Since 31/03/2022

British · England · Age 44

Nigel David Parker

director · Since 31/03/2022

British · Guernsey · Age 59

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 27/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-10

FORUM 6, PARKWAY

post town → Fareham

2026-06-10

FAREHAM