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Norris Green Specsavers Limited

02531700

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 16/08/1990

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 16/08/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 16/08/1992

BRITISH

Also on 3429 other boards

Mr Paul Jonathan Stanway

director · Since 23/10/2012

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mohammad Bilal

director · Since 28/02/2022

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 28/02/2022

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Persons with Significant Control

Mr Paul Stanway

25–50% shares
25–50% votes

British · England · Age 60

Coromandel House, Wrexham Road, Faddiley, Nantwich, CW5 8JE

Notified 06/04/2016

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 02/11/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 02/11/2017

Mr Paul Jonathan Stanway

Ceased 01/07/2023

Mr Douglas John David Perkins

Ceased 06/04/2016

Mrs Mary Lesley Perkins

Ceased 02/11/2017