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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 41

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

Howard Thomas

nominee secretary · Resigned 12/04/1995

William Andrew Joseph Tester

nominee director · Resigned 12/04/1995

Mary Lesley Perkins

director · Resigned 20/06/1995

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

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-05
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-05
officer appointedBOYAL, Sundeep Singh
2026-06-05
officer appointedHINDER, Michael Charles Ross
2026-06-05
officer appointedPERKINS, Mary Lesley
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Forum 6, Parkway
2026-06-05

FORUM 6, PARKWAY

post townFareham
2026-06-05

FAREHAM

statusactive
2026-06-05

Active