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Tooting Specsavers Limited

03010565

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

24c Mitcham Road, Tooting, London, SW17 9NA
Incorporated 17/01/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 17/01/1995

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 17/01/1995

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 17/01/1995

BRITISH

Also on 3429 other boards

Mr Mohammed Shuabe Khan Bsc(Hons) Mbco

director · Since 08/06/1995

OPTICIAN

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Chahrazad Gherab

director · Since 30/04/2024

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mary Lesley Perkins

director · Since 17/01/1995

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 17/01/1995

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 17/01/1995

Also on 3429 other boards

Mohammed Shuabe Khan

director · Since 08/06/1995

British · England · Age 56

Chahrazad Gherab

director · Since 30/04/2024

British · England · Age 42

Former

Howard Thomas

nominee secretary · Resigned 17/01/1995

William Andrew Joseph Tester

nominee director · Resigned 17/01/1995

Graham Hellmann

director · Resigned 30/04/2024

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

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

Notified 13/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 13/12/2017

Mrs Mary Lesley Perkins

Ceased 13/12/2017

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line124c Mitcham Road
2026-06-07

24C MITCHAM ROAD

post townLondon
2026-06-07

LONDON

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-07
officer appointedGHERAB, Chahrazad
2026-06-07
officer appointedKHAN, Mohammed Shuabe
2026-06-07
officer appointedPERKINS, Mary Lesley
2026-06-07
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-07