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Harrogate Specsavers Limited

02668801

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 06/12/1991

Previously known as

Harrogate Visionplus Limited · until 04/06/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 06/12/1991

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 06/12/1991

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 17/02/1992

WHOLESALE/MERCHAND. CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 15/11/2019

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mrs Caroline Joanne Sullivan

director · Since 15/11/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Fraz Ahmed Khan

director · Since 30/11/2020

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 33

Also on 4 other boards

Andrew Richard John Bryer

director · Since 31/01/2023

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 51

Mr Mohammed Haroon Ashiq

director · Since 31/03/2025

OPTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 4 other boards

Mr Nigel David Parker

director · Since 31/03/2025

GROUP COMMERCIAL DIRECTOR

BRITISH · GUERNSEY · Age 59

Also on 62 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 06/12/1991

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 06/12/1991

Also on 3429 other boards

Mary Lesley Perkins

director · Since 17/02/1992

British · Guernsey · Age 82

Caroline Joanne Sullivan

director · Since 15/11/2019

British · England · Age 48

Douglas John David Perkins

director · Since 15/11/2019

British · Guernsey · Age 83

Fraz Ahmed Khan

director · Since 30/11/2020

British · England · Age 33

Andrew Richard John Bryer

director · Since 31/01/2023

British · England · Age 51

Mohammed Haroon Ashiq

director · Since 31/03/2025

British · England · Age 32

Nigel David Parker

director · Since 31/03/2025

British · Guernsey · Age 59

Former

William Andrew Joseph Tester

nominee director · Resigned 06/12/1991

Howard Thomas

nominee secretary · Resigned 06/12/1991

Robert James May

director · Resigned 01/12/2022

John Douglas Perkins

director · Resigned 01/12/2022

John Edward Broadberry

director · Resigned 31/01/2023

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

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

Notified 07/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 07/12/2017

Mr Robert James May

Ceased 05/01/2021

Mr Douglas John David Perkins

Ceased 07/12/2017

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Forum 6, Parkway
2026-08-24

FORUM 6, PARKWAY

post townFareham
2026-08-24

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-24
officer appointedASHIQ, Mohammed Haroon
2026-08-24
officer appointedBRYER, Andrew Richard John
2026-08-24
officer appointedKHAN, Fraz Ahmed
2026-08-24
officer appointedPARKER, Nigel David
2026-08-24
officer appointedPERKINS, Douglas John David
2026-08-24
officer appointedPERKINS, Mary Lesley
2026-08-24
officer appointedSULLIVAN, Caroline Joanne
2026-08-24
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-24