Back to search

St Albans Specsavers Limited

02851434

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 Market Place, St Albans, Hertfordshire, AL3 5DP
Incorporated 08/09/1993

Previously known as

Ruislip Specsavers Limited · until 11/01/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 08/09/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 08/09/1993

BRITISH

Also on 3429 other boards

Mr Lewis Ian Carroll

director · Since 30/06/2014

DISPENSER

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Ali Raza Hashim

director · Since 31/08/2021

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mrs Mary Lesley Perkins

director · Since 31/08/2021

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 08/09/1993

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 08/09/1993

Also on 3429 other boards

Lewis Ian Carroll

director · Since 30/06/2014

British · England · Age 67

Mary Lesley Perkins

director · Since 31/08/2021

British · Guernsey · Age 82

Ali Raza Hashim

director · Since 31/08/2021

British · England · Age 35

Former

Howard Thomas

nominee secretary · Resigned 08/09/1993

William Andrew Joseph Tester

nominee director · Resigned 08/09/1993

Paula Levy

director · Resigned 01/09/2010

Melanie Rumbak

director · Resigned 26/07/2012

Amar Sharma

director · Resigned 31/10/2019

Mary Lesley Perkins

director · Resigned 01/06/2021

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 26/08/2021

Former PSCs

Mr Douglas John David Perkins

Ceased 26/08/2021

Mrs Mary Lesley Perkins

Ceased 26/08/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line117 Market Place
2026-06-10

17 MARKET PLACE

post townHertfordshire
2026-06-10

HERTFORDSHIRE

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-10
officer appointedCARROLL, Lewis Ian
2026-06-10
officer appointedHASHIM, Ali Raza
2026-06-10
officer appointedPERKINS, Mary Lesley
2026-06-10
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-10