Caerphilly Specsavers Limited

02829020

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 21/06/1993

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 21/06/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 21/06/1993

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 10/11/2000

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 10/11/2000

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Robert Wyn Evans Bsc Hons Mcoptom

director · Since 10/11/2000

OPTICIAN

BRITISH · WALES · Age 59

Also on 4 other boards

Mr Geraint Jones

director · Since 07/01/2013

NONE

WELSH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr Mark Witherspoon

director · Since 16/07/2021

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

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 29/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 29/10/2017

Mrs Mary Lesley Perkins

Ceased 29/10/2017