Haverfordwest Specsavers Limited

02593515

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 20/03/1991

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 20/03/1991

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 20/03/1991

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 27/01/2006

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Andrew David Britton

director · Since 31/07/2006

OPHTHALMIC OPTICIAN

BRITISH · UNITED KINGDOM · Age 51

Wayne Allen Jones

director · Since 17/05/2024

RETAIL DIRECTOR

SOUTH AFRICAN · WALES · Age 56

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 11/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 11/12/2017

Mrs Mary Lesley Perkins

Ceased 11/12/2017