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Wakefield Specsavers Limited

02230098

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

32 Westgate, Wakefield, W.Yorks, WF1 1JY
Incorporated 14/03/1988

Previously known as

Wakefield Visionplus Ltd. · until 28/09/2000
Tronest Limited · until 09/06/1988

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2026

Due 20/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 28/09/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 28/09/1993

BRITISH

Also on 3429 other boards

Mr Reinhard Muckenhuber

director · Since 31/05/2013

DISPENSING OPTICIAN

AUSTRIAN · ENGLAND

Also on 3 other boards

Mrs Mary Lesley Perkins

director · Since 31/05/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Mrs Mandip Kaur Rehal

director · Since 13/07/2017

OPTOMETRIST

BRITISH · ENGLAND

Also on 3 other boards

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Reinhard Muckenhuber

director · Since 31/05/2013

Austrian · England

Mary Lesley Perkins

director · Since 31/05/2013

British · Guernsey

Mandip Kaur Rehal

director · Since 13/07/2017

British · England

Former

Mary Lesley Perkins

director · Resigned 02/02/1994

Paul Anthony Smith

director · Resigned 02/02/1994

Philip Vincent Mokrysz

director · Resigned 11/04/2018

Angela Susan Mokrysz

director · Resigned 11/04/2018

Douglas John David Perkins

director · Resigned 11/04/2018

John Douglas Perkins

director · Resigned 11/04/2018

Specsavers Optical Group Limited

corporate director · Resigned 12/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

Notified 15/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 15/01/2018

Mrs Mary Lesley Perkins

Ceased 15/01/2018

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 32 Westgate
2026-07-23

32 WESTGATE

post town → W.Yorks
2026-07-23

W.YORKS

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-23
officer appointed → MUCKENHUBER, Reinhard
2026-07-23
officer appointed → PERKINS, Mary Lesley
2026-07-23
officer appointed → REHAL, Mandip Kaur
2026-07-23
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-23