Back to search

Barrow-In-Furness Specsavers Limited

02853771

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 15/09/1993

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 15/09/1993

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 15/09/1993

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 15/09/1993

BRITISH

Also on 3429 other boards

Graham Scott Procter

director · Since 01/09/2008

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Simon Lefever

director · Since 07/04/2011

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 15/09/1993

Also on 3429 other boards

Mary Lesley Perkins

director · Since 15/09/1993

British · Guernsey

Specsavers Optical Group Limited

corporate nominee director · Since 15/09/1993

Also on 3429 other boards

Graham Scott Procter

director · Since 01/09/2008

British · England

Simon Lefever

director · Since 07/04/2011

British · England

Former

William Andrew Joseph Tester

nominee director · Resigned 15/09/1993

Howard Thomas

nominee secretary · Resigned 15/09/1993

Peter Stuart Batey

director · Resigned 19/02/2003

Morna Laing Cameron Scott

director · Resigned 01/09/2008

David Donald Ainsbury

director · Resigned 23/11/2010

Julie Elizabeth Dixon

director · Resigned 27/02/2026

Douglas John David Perkins

director · Resigned 27/02/2026

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 29/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 29/10/2017

Mrs Mary Lesley Perkins

Ceased 29/10/2017

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-18

FORUM 6, PARKWAY

post town → Fareham
2026-08-18

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-18
officer appointed → LEFEVER, Simon
2026-08-18
officer appointed → PERKINS, Mary Lesley
2026-08-18
officer appointed → PROCTER, Graham Scott
2026-08-18
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-18