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

Mary Lesley Perkins

director · Since 26/04/1994

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director · Since 26/04/1994

Specsavers Optical Group Limited

corporate nominee secretary · Since 26/04/1994

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

Jamil Anwar Nanda

director · Since 17/07/2017

British · United Kingdom · Age 44

Douglas John David Perkins

director · Since 17/07/2017

British · Guernsey · Age 83

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

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 76-76a High Street

2026-06-09

76-76A HIGH STREET

post town → Surrey

2026-06-09

SURREY