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Perth Specsavers Limited

02437626

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 30/10/1989

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 30/10/1989

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 30/10/1993

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 31/07/1996

WHOLESALE/MERCHANDISING

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Alexandra Turnbull

director · Since 02/08/1996

DISPENSER

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Miss Sharon Joan Philip

director · Since 28/04/2006

OPHTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr John Douglas Perkins

director · Since 28/02/2025

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 116 other boards

Mr Douglas John David Perkins

director · Since 28/02/2025

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Karen Crawford

director · Since 28/02/2025

OPTICIAN

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Mrs Agata Bogalecka

director · Since 28/02/2025

CONTACT LENS OPTICIAN

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Persons with Significant Control

Miss Sharon Joan Philip

25–50% shares
25–50% votes

British · Scotland · Age 53

Birchwood, 9 Airthrey Avenue, Bridge Of Allan, FK9 4RB

Notified 06/04/2016

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 22/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 22/01/2018

Mrs Mary Lesley Perkins

Ceased 22/01/2018