Caerphilly Specsavers Limited
02829020
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
director · Since 10/11/2000
CONSULTANT
BRITISH · GUERNSEY · Age 83
Also on 240 other boards
director · Since 10/11/2000
WHOLESALE/MERCHANDISING CONSUL
BRITISH · GUERNSEY · Age 82
Also on 1034 other boards
director · Since 10/11/2000
OPTICIAN
BRITISH · WALES · Age 59
Also on 4 other boards
director · Since 07/01/2013
NONE
WELSH · UNITED KINGDOM · Age 39
Also on 5 other boards
director · Since 16/07/2021
RETAIL DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
corporate nominee secretary · Since 21/06/1993
Also on 3429 other boards
corporate nominee director · Since 21/06/1993
Also on 3429 other boards
Former
nominee director · Resigned 21/06/1993
nominee secretary · Resigned 21/06/1994
director · Resigned 01/02/1995
director · Resigned 29/07/1999
director · Resigned 10/11/2000
director · Resigned 07/01/2013
director · Resigned 16/07/2021
Persons with Significant Control
Specsavers Uk Holdings Limited
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
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM