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Sunderland Specsavers Limited

02591838

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

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 14/03/1991

Previously known as

Sunderland Visionplus Limited · until 30/11/1998

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

47782
Retail sale by opticians

Officers

Andrew John Garvey

director

British · England · Age 60

Mary Lesley Perkins

director

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 14/03/1991

Specsavers Optical Group Limited

corporate nominee director · Since 14/03/1991

Dean Anthony Baldassarra

director · Since 17/11/2010

British · England · Age 51

Paul Armstrong

director · Since 30/04/2021

British · England · Age 44

Douglas John David Perkins

director · Since 30/04/2021

British · Guernsey · Age 83

Former

Howard Thomas

nominee secretary · Resigned 14/03/1991

William Andrew Joseph Tester

nominee director · Resigned 14/03/1991

Nicholas Paul Abercrombie

director · Resigned 31/01/2012

Douglas John David Perkins

director · Resigned 31/01/2012

David Laidlaw

director · Resigned 05/04/2016

John Douglas Perkins

director · Resigned 05/04/2016

Persons with Significant Control

Mr Andrew John Garvey

25–50% shares
25–50% votes

British · England · Age 60

Wooley Park, Wooley, Hexham, NE46 1TY

Notified 06/04/2016

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 04/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 04/12/2017

Mrs Mary Lesley Perkins

Ceased 04/12/2017

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Forum 6, Parkway
2026-06-06

FORUM 6, PARKWAY

post townFareham
2026-06-06

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
officer appointedARMSTRONG, Paul
2026-06-06
officer appointedBALDASSARRA, Dean Anthony
2026-06-06
officer appointedGARVEY, Andrew John
2026-06-06
officer appointedPERKINS, Douglas John David
2026-06-06
officer appointedPERKINS, Mary Lesley
2026-06-06
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06