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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

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

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

secretary · Since 29/09/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 29/09/1993

BRITISH

Also on 3429 other boards

Fahid Hussain Kadri

director · Since 31/08/2021

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 43

Also on 1 other board

Ihtasham Ahmed Khan

director · Since 31/07/2023

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 31/07/2023

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Saddam Shafqat

director · Since 31/07/2023

OPTOMETRIST

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr John Douglas Perkins

director · Since 31/07/2023

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 116 other boards

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 · Age 43

Saddam Shafqat

director · Since 31/07/2023

British · England · Age 35

Ihtasham Ahmed Khan

director · Since 31/07/2023

British · England · Age 33

John Douglas Perkins

director · Since 31/07/2023

British · Guernsey · Age 53

Mary Lesley Perkins

director · Since 31/07/2023

British · Guernsey · Age 82

Former

William Andrew Joseph Tester

nominee director · Resigned 29/09/1993

Howard Thomas

nominee secretary · 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

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 06/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 06/12/2017

Mr Douglas John David Perkins

Ceased 06/12/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Forum 6, Parkway
2026-07-18

FORUM 6, PARKWAY

post townFareham
2026-07-18

FAREHAM