Back to search

Telford Specsavers Limited

02896557

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

46 Southwater, Telfrod Shopping Centre, Telford, TF3 4BX
Incorporated 09/02/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 09/02/1994

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 09/02/1994

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 09/02/1994

BRITISH

Also on 3429 other boards

Mr Rizwaan Makda

director · Since 31/12/2013

NONE

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Vinay Najran

director · Since 31/12/2013

NONE

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mary Lesley Perkins

director · Since 09/02/1994

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 09/02/1994

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 09/02/1994

Also on 3429 other boards

Vinay Najran

director · Since 31/12/2013

British · England · Age 40

Rizwaan Makda

director · Since 31/12/2013

British · England · Age 40

Former

Howard Thomas

nominee secretary · Resigned 09/02/1994

William Andrew Joseph Tester

nominee director · Resigned 09/02/1994

Terence Michael Lane

director · Resigned 31/12/2013

Martin Gerard Conway Skehan

director · Resigned 31/12/2013

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 30/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 30/11/2017

Mr Douglas John David Perkins

Ceased 30/11/2017

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line146 Southwater
2026-06-06

46 SOUTHWATER

post townTelford
2026-06-06

TELFORD

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
officer appointedMAKDA, Rizwaan
2026-06-06
officer appointedNAJRAN, Vinay
2026-06-06
officer appointedPERKINS, Mary Lesley
2026-06-06
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06