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Newcastle-Under-Lyme Specsavers Limited

03111741

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 10/10/1995

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 10/10/1995

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 10/10/1995

BRITISH

Also on 3429 other boards

Mr Douglas John David Perkins

director · Since 30/06/2021

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Michelle Lewis

director · Since 30/06/2021

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Koyas Ali

director · Since 30/04/2024

OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee secretary · Since 10/10/1995

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 10/10/1995

Also on 3429 other boards

Michelle Lewis

director · Since 30/06/2021

British · England

Douglas John David Perkins

director · Since 30/06/2021

British · Guernsey

Koyas Ali

director · Since 30/04/2024

British · England

Former

Howard Thomas

nominee secretary · Resigned 10/10/1995

William Andrew Joseph Tester

nominee director · Resigned 10/10/1995

Peter Ian Harvey

director · Resigned 30/04/2024

Mary Lesley Perkins

director · Resigned 31/03/2026

Debra Ann Fitzsimmons

director · Resigned 31/03/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

Notified 21/09/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 21/09/2017

Mr Peter Ian Harvey

Ceased 29/05/2024

Mr Douglas John David Perkins

Ceased 21/09/2017

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → Forum 6 Parkway
2026-08-12

FORUM 6 PARKWAY

post town → Fareham
2026-08-12

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-12
officer appointed → ALI, Koyas
2026-08-12
officer appointed → LEWIS, Michelle
2026-08-12
officer appointed → PERKINS, Douglas John David
2026-08-12
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-12