Sutton-In-Ashfield Specsavers Limited

03045370

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 12/04/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee secretary · Since 12/04/1995

Specsavers Optical Group Limited

corporate nominee director · Since 12/04/1995

Michael Charles Ross Hinder

director · Since 30/09/2022

British · England · Age 42

Sundeep Singh Boyal

director · Since 29/09/2023

British · England · Age 45

Mary Lesley Perkins

director · Since 29/09/2023

British · Guernsey · Age 82

Former

Nigel Robert Davidson

director · Resigned 30/09/2022

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 31/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 31/10/2017

Mrs Mary Lesley Perkins

Ceased 31/10/2017

Mr Nigel Robert Davidson

Ceased 22/11/2022

Mr Michael Charles Ross Hinder

Ceased 25/10/2023

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-05

FORUM 6, PARKWAY

post town → Fareham

2026-06-05

FAREHAM