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Pontefract Specsavers Limited

03024031

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

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Incorporated 20/02/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 20/02/1995

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 20/02/1995

BRITISH

Also on 3429 other boards

Ruth Helen Cunliffe

director · Since 31/12/2019

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Mary Lesley Perkins

director · Since 30/06/2024

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Imran Ali Siddique

director · Since 30/06/2024

OPTOMETRIST

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 20/02/1995

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 20/02/1995

Also on 3429 other boards

Ruth Helen Cunliffe

director · Since 31/12/2019

British · England · Age 47

Mary Lesley Perkins

director · Since 30/06/2024

British · Guernsey · Age 82

Imran Ali Siddique

director · Since 30/06/2024

British · England · Age 45

Former

Howard Thomas

nominee secretary · Resigned 20/02/1995

William Andrew Joseph Tester

nominee director · Resigned 20/02/1996

Thomas Francis Mitchell

director · Resigned 31/12/2019

Mary Lesley Perkins

director · Resigned 04/06/2024

Kevin England

director · Resigned 04/06/2024

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Mrs Mary Lesley Perkins

Ceased 11/12/2017

Mr Douglas John David Perkins

Ceased 11/12/2017

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Forum 6, Parkway
2026-08-20

FORUM 6, PARKWAY

post townFareham
2026-08-20

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-20
officer appointedCUNLIFFE, Ruth Helen
2026-08-20
officer appointedPERKINS, Mary Lesley
2026-08-20
officer appointedSIDDIQUE, Imran Ali
2026-08-20
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-20