Cardiff Specsavers Limited

02458071

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 10/01/1990

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 09/01/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 09/01/1993

BRITISH

Also on 3429 other boards

Mr James John Deavall

director · Since 23/06/2014

RETAIL DIRECTOR

BRITISH · WALES · Age 49

Also on 8 other boards

Mrs Mary Lesley Perkins

director · Since 31/07/2023

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Amy Elizabeth Naish

director · Since 31/07/2023

CONTACT LENS SPECIALIST

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mrs Clare Louise Mack Corcoran

director · Since 31/07/2023

OPTICIAN

BRITISH · WALES · Age 53

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 31/07/2023

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 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 19/12/2017

Former PSCs

Mr Francis William Moloney

Ceased 31/01/2023

Mr Douglas John David Perkins

Ceased 19/12/2017

Mrs Mary Lesley Perkins

Ceased 19/12/2017