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South Shields Specsavers Limited

02724982

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

17/21 King Street, South Shields, Tyne & Wear, NE33 1DA
Incorporated 23/06/1992

Previously known as

Giscours Limited · until 22/07/1992

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee secretary · Since 09/07/1992

Specsavers Optical Group Limited

corporate nominee director · Since 09/07/1992

Mary Lesley Perkins

director · Since 24/06/2020

British · Guernsey · Age 82

Caroline Angell

director · Since 08/03/2021

British · England · Age 40

Emma Jayne Nicol

director · Since 08/03/2021

British · England · Age 42

Douglas John David Perkins

director · Since 08/03/2021

British · Guernsey · Age 83

Jagthar Singh Bassi

director · Since 31/01/2025

British · England · Age 33

Former

Howard Thomas

nominee secretary · Resigned 09/07/1992

William Andrew Joseph Tester

nominee director · Resigned 09/07/1992

Mary Lesley Perkins

director · Resigned 24/09/1992

Bryan Jason Clark

director · Resigned 08/03/2021

Melanie Jane Moore

director · Resigned 31/01/2025

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 11/09/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 11/09/2017

Mr Bryan Jason Clark

Ceased 29/04/2021

Mrs Mary Lesley Perkins

Ceased 11/09/2017

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line117/21 King Street
2026-06-04

17/21 KING STREET

post townTyne & Wear
2026-06-04

TYNE & WEAR

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04
officer appointedANGELL, Caroline
2026-06-04
officer appointedBASSI, Jagthar Singh
2026-06-04
officer appointedNICOL, Emma Jayne
2026-06-04
officer appointedPERKINS, Douglas John David
2026-06-04
officer appointedPERKINS, Mary Lesley
2026-06-04
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04