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Castleford Specsavers Limited

02724986

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

54e Carlton Street, Castleford, West Yorkshire, WF10 1AH
Incorporated 23/06/1992

Previously known as

Pipatus 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: 28/05/2026

Due 11/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 09/07/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 09/07/1992

BRITISH

Also on 3429 other boards

Ruth Helen Cunliffe

director · Since 31/12/2019

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Imran Ali Siddique

director · Since 30/06/2024

OPTOMETRIST

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mrs Mary Lesley Perkins

director · Since 30/06/2024

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 09/07/1992

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 09/07/1992

Also on 3429 other boards

Ruth Helen Cunliffe

director · Since 31/12/2019

British · England · Age 47

Mary Lesley Perkins

director · Since 30/06/2024

British · Guernsey · Age 82

Imran Ali Siddique

director · Since 30/06/2024

British · England · Age 44

Former

Howard Thomas

nominee secretary · Resigned 09/07/1992

William Andrew Joseph Tester

nominee director · Resigned 09/07/1992

Thomas Francis Mitchell

director · Resigned 31/12/2019

Mary Lesley Perkins

director · Resigned 04/06/2024

Kevin England

director · Resigned 04/06/2024

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

Mrs Mary Lesley Perkins

Ceased 11/12/2017

Mr Douglas John David Perkins

Ceased 11/12/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line154e Carlton Street
2026-07-19

54E CARLTON STREET

post townWest Yorkshire
2026-07-19

WEST YORKSHIRE