Back to search

Bradford Specsavers Limited

02853206

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

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 14/09/1993

Previously known as

Kiresh Limited · until 07/10/1993

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 29/09/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 29/09/1993

BRITISH

Also on 3429 other boards

Fahid Hussain Kadri

director · Since 31/08/2021

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr John Douglas Perkins

director · Since 31/07/2023

MANAGING DIRECTOR

BRITISH · GUERNSEY

Also on 116 other boards

Ihtasham Ahmed Khan

director · Since 31/07/2023

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Saddam Shafqat

director · Since 31/07/2023

OPTOMETRIST

BRITISH · ENGLAND

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 31/07/2023

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 29/09/1993

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 29/09/1993

Also on 3429 other boards

Fahid Hussain Kadri

director · Since 31/08/2021

British · England

John Douglas Perkins

director · Since 31/07/2023

British · Guernsey

Ihtasham Ahmed Khan

director · Since 31/07/2023

British · England

Saddam Shafqat

director · Since 31/07/2023

British · England

Mary Lesley Perkins

director · Since 31/07/2023

British · Guernsey

Former

Howard Thomas

nominee secretary · Resigned 29/09/1993

William Andrew Joseph Tester

nominee director · Resigned 29/09/1993

Gillian Phakey

director · Resigned 13/01/1994

Mary Lesley Perkins

director · Resigned 02/08/2018

Michael Philip Dearlove

director · Resigned 02/08/2018

Peter Richard Rooke

director · Resigned 09/04/2020

Rajbir Singh Gill

director · Resigned 31/08/2021

Dominic Robert Doran

director · Resigned 31/08/2021

Mary Lesley Perkins

director · Resigned 02/11/2022

Dominic Stuart Hartley

director · Resigned 02/11/2022

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 06/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 06/12/2017

Mr Douglas John David Perkins

Ceased 06/12/2017

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-18

FORUM 6, PARKWAY

post town → Fareham
2026-07-18

FAREHAM