Halifax Specsavers Limited

02230141

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 14/03/1988

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

secretary · Since 28/09/1991

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 28/09/1991

WHOLESALE/MERCHANDISE CONSULTA

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 28/09/1994

BRITISH

Also on 3429 other boards

Mr Callum Hawkins

director · Since 30/09/2024

OPTICIAN

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Miss Jordan Louise Pretty

director · Since 30/09/2024

RETAILER

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares

50–75% votes

Appoint directors

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

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

Notified 31/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 31/01/2018

Mrs Mary Lesley Perkins

Ceased 31/01/2018