Hereford Specsavers Limited

02070597

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

FORUM 6, PARKWAY, FAREHAM, PO15 7PA

Incorporated 04/11/1986

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 18/07/1991

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 18/07/1991

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 18/06/2003

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Darren Sinclair Smith

director · Since 31/08/2010

OPTOMETRIST / DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mr John Charles Roberts

director · Since 05/09/2022

OPTICIAN

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Douglas John David Perkins

director · Since 05/09/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Kieran Smith

director · Since 05/09/2022

RETAILER

BRITISH · UNITED KINGDOM · Age 40

Also on 2 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 11/01/2018

Former PSCs

Mr Nialle Smith

Ceased 13/10/2022

Mr Douglas John David Perkins

Ceased 11/01/2018

Mrs Mary Lesley Perkins

Ceased 11/01/2018