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St Helens Specsavers Limited

02591832

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

2/4 Bridge Street, St Helens, Merseyside, WA10 1NW
Incorporated 14/03/1991

Previously known as

St. Helens Visionplus Limited · until 21/08/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee director

Specsavers Optical Group Limited

corporate nominee secretary

Martin Derek Hurst

director · Since 15/03/1991

British · England · Age 63

Mary Lesley Perkins

director · Since 14/06/1991

British · Guernsey · Age 82

Thomas Lowry

director · Since 01/08/1995

British · England · Age 59

Douglas John David Perkins

director · Since 01/08/1995

British · Guernsey · Age 83

Andrew Dagnall

director · Since 02/01/1998

British · England · Age 61

Nigel David Parker

director · Since 29/04/2022

British · Guernsey · Age 59

Sidra Ghaus

director · Since 29/04/2022

British · England · Age 32

Former

Howard Thomas

nominee secretary · Resigned 14/03/1991

William Andrew Joseph Tester

nominee director · Resigned 14/03/1991

Specsavers Optical Group Limited

corporate nominee director · Resigned 14/03/1993

Specsavers Optical Group Limited

corporate nominee secretary · Resigned 14/03/1993

Jeff Berry

director · Resigned 02/04/1993

Fiona Mary Hayden

director · Resigned 02/01/1998

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

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

Notified 28/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 28/11/2017

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line12/4 Bridge Street
2026-06-11

2/4 BRIDGE STREET

post townMerseyside
2026-06-11

MERSEYSIDE

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-11
officer appointedDAGNALL, Andrew
2026-06-11
officer appointedGHAUS, Sidra
2026-06-11
officer appointedHURST, Martin Derek
2026-06-11
officer appointedLOWRY, Thomas
2026-06-11
officer appointedPARKER, Nigel David
2026-06-11
officer appointedPERKINS, Douglas John David
2026-06-11
officer appointedPERKINS, Mary Lesley
2026-06-11
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-11