Back to search

Sutton Specsavers Limited

02922857

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

76-76a High Street, Sutton, Surrey, SM1 1EZ
Incorporated 26/04/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 26/04/1994

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 26/04/1994

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 26/04/1994

BRITISH

Also on 3429 other boards

Mr Jonathan Hugh David Butterworth

director · Since 31/05/1994

DISPENSER

ENGLISH · ENGLAND · Age 65

Mr Charnjit Singh Dhaliwal

director · Since 10/12/1999

OPTICIAN

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Jamil Anwar Nanda

director · Since 17/07/2017

OPTICIAN

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Douglas John David Perkins

director · Since 17/07/2017

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 26/04/1994

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 26/04/1994

Also on 3429 other boards

Mary Lesley Perkins

director · Since 26/04/1994

British · Guernsey · Age 82

Jonathan Hugh David Butterworth

director · Since 31/05/1994

English · England · Age 65

Charnjit Singh Dhaliwal

director · Since 10/12/1999

British · England · Age 52

Douglas John David Perkins

director · Since 17/07/2017

British · Guernsey · Age 83

Jamil Anwar Nanda

director · Since 17/07/2017

British · United Kingdom · Age 44

Former

Howard Thomas

nominee secretary · Resigned 26/04/1994

William Andrew Joseph Tester

nominee director · Resigned 26/04/1994

Allison Mary Rens

director · Resigned 10/12/1999

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

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

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

Notified 11/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 11/12/2017

Mrs Mary Lesley Perkins

Ceased 11/12/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-09
officer appointedDHALIWAL, Charnjit Singh
2026-06-09
officer appointedNANDA, Jamil Anwar
2026-06-09
officer appointedPERKINS, Douglas John David
2026-06-09
officer appointedPERKINS, Mary Lesley
2026-06-09
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-09
officer appointedBUTTERWORTH, Jonathan Hugh David
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line176-76a High Street
2026-06-09

76-76A HIGH STREET

post townSurrey
2026-06-09

SURREY

statusactive
2026-06-09

Active