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Rochdale Specsavers Limited

03009857

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

67 Yorkshire Street, Rochdale, Lancashire, OL16 1BZ
Incorporated 13/01/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 13/01/1995

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 13/01/1995

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 13/01/1995

BRITISH

Also on 3429 other boards

Yeow-Khee Beh

director · Since 06/11/2017

OPTICIAN

MALAYSIAN · ENGLAND · Age 56

Also on 1 other board

Sarah Culshaw

director · Since 06/11/2017

DISPENSER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee director · Since 13/01/1995

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 13/01/1995

Also on 3429 other boards

Mary Lesley Perkins

director · Since 13/01/1995

British · Guernsey · Age 82

Yeow-Khee Beh

director · Since 06/11/2017

Malaysian · England · Age 56

Sarah Culshaw

director · Since 06/11/2017

British · England · Age 46

Former

William Andrew Joseph Tester

nominee director · Resigned 13/01/1995

Howard Thomas

nominee secretary · Resigned 13/01/1995

Peter Michael Holt

director · Resigned 31/03/2014

Catherine Louise Hughes

director · Resigned 31/01/2020

Paul Francis Carroll

director · Resigned 31/01/2020

Nigel John Williams

director · Resigned 31/10/2020

John Douglas Perkins

director · Resigned 31/10/2020

Douglas John David Perkins

director · Resigned 31/10/2023

Rod Fullalove

director · Resigned 31/10/2023

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 20/11/2017

Yeow-Khee Beh

25–50% shares
25–50% votes

Malaysian · England · Age 56

67 Yorkshire Street, Lancashire, OL16 1BZ

Notified 18/12/2020

Former PSCs

Mr Nigel John Williams

Ceased 22/11/2017

Mrs Mary Lesley Perkins

Ceased 20/11/2017

Mr Douglas John David Perkins

Ceased 20/11/2017

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line167 Yorkshire Street
2026-07-21

67 YORKSHIRE STREET

post townLancashire
2026-07-21

LANCASHIRE