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Buxton Specsavers Limited

03173126

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 14/03/1996

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 14/03/1996

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 14/03/1996

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 26/09/2007

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Aisha Hanif

director · Since 02/11/2020

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 40

Also on 1 other board

Laura Perkin

director · Since 30/04/2024

DISPENSING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee secretary · Since 14/03/1996

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 14/03/1996

Also on 3429 other boards

Mary Lesley Perkins

director · Since 26/09/2007

British · Guernsey · Age 82

Aisha Hanif

director · Since 02/11/2020

British · England · Age 40

Laura Perkin

director · Since 30/04/2024

British · England · Age 38

Former

William Andrew Joseph Tester

nominee director · Resigned 14/03/1996

Howard Thomas

nominee secretary · Resigned 14/03/1996

Mary Lesley Perkins

director · Resigned 01/05/1996

Stephanie Carol Robinson

director · Resigned 26/09/2007

Timothy James Moyles

director · Resigned 14/08/2008

Joseph William Wright

director · Resigned 31/03/2016

Paul Francis Carroll

director · Resigned 31/10/2016

Ben Francis

director · Resigned 02/11/2020

Nigel David Parker

director · Resigned 30/04/2024

Thomas David Rhodes

director · Resigned 30/04/2024

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 14/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 14/11/2017

Mrs Mary Lesley Perkins

Ceased 14/11/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Forum 6, Parkway
2026-07-17

FORUM 6, PARKWAY

post townFareham
2026-07-17

FAREHAM