Back to search

Sheffield Specsavers Limited

02048790

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 21/08/1986

Previously known as

Visionplus (Sheffield) Ltd. · until 24/02/1995
Rumnell Limited · until 12/11/1986

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 29/02/1992

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 05/04/1993

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 01/12/1995

BRITISH

Also on 3429 other boards

Mr Paul Mcginty Bsc Hons Mbco

director · Since 01/12/1995

OPTICIAN

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mrs Lorna Armitage

director · Since 08/01/2016

RETAILER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 05/10/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Jaskiran Singh Sandhu

director · Since 31/10/2024

OPTICIAN

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Mary Lesley Perkins

director · Since 05/04/1993

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director · Since 01/12/1995

Also on 3429 other boards

Paul Mcginty

director · Since 01/12/1995

British · England · Age 61

Lorna Armitage

director · Since 08/01/2016

British · England · Age 57

Douglas John David Perkins

director · Since 05/10/2022

British · Guernsey · Age 83

Jaskiran Singh Sandhu

director · Since 31/10/2024

British · England · Age 34

Former

Rhonda Mcgurk

director · Resigned 06/07/1994

Richard Burke

director · Resigned 12/12/1994

Specsavers Optical Group Limited

corporate nominee director · Resigned 13/12/1994

Douglas John David Perkins

director · Resigned 28/02/1995

Stephen John Freear

director · Resigned 01/12/1995

Douglas John David Perkins

director · Resigned 08/08/2013

Susan Rosemary Wilford

director · Resigned 08/08/2013

Gary Bamford

director · Resigned 08/04/2015

Safia Akbar

director · Resigned 31/10/2024

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 06/12/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 06/12/2017

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Forum 6, Parkway
2026-07-09

FORUM 6, PARKWAY

post townFareham
2026-07-09

FAREHAM