Leamington Spa Specsavers Limited

02048805

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

69 THE PARADE, WARWICKSHIRE, CV32 4BA

Incorporated 21/08/1986

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 02/06/1991

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 27/03/1992

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 02/06/1994

BRITISH

Also on 3429 other boards

Mrs Lena Aggarwal

director · Since 05/03/2014

DISPENSING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr John Douglas Perkins

director · Since 05/03/2014

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 116 other boards

Mr Navin Kumar Aggarwal

director · Since 22/06/2018

OPTICIAN

BRITISH · ENGLAND · Age 38

Also on 3 other boards

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 12/02/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 12/02/2018

Mrs Mary Lesley Perkins

Ceased 12/02/2018