Back to search

Burgess Hill Specsavers Limited

03050331

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 26/04/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 26/04/1995

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 26/04/1995

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 08/06/2001

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Ms Anjna Devi Issur

director · Since 31/07/2020

OPTICIAN

MAURITIAN · ENGLAND · Age 48

Also on 2 other boards

Matthew James Addinell

director · Since 30/04/2023

RETAILER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee secretary · Since 26/04/1995

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 26/04/1995

Also on 3429 other boards

Mary Lesley Perkins

director · Since 08/06/2001

British · Guernsey · Age 82

Anjna Devi Issur

director · Since 31/07/2020

Mauritian · England · Age 48

Matthew James Addinell

director · Since 30/04/2023

British · England · Age 41

Former

Trevor Graham Hoare

director · Resigned 31/07/2020

Margaret Johnson

director · Resigned 30/04/2023

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 30/10/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 30/10/2017

Mr Douglas John David Perkins

Ceased 30/10/2017

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Forum 6, Parkway
2026-06-29

FORUM 6, PARKWAY

post townFareham
2026-06-29

FAREHAM