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Paignton Specsavers Limited

03232951

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

27 Victoria Street, Paignton Torbay, Devon, TQ4 5DD
Incorporated 02/08/1996

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 02/08/1996

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 02/08/1996

BRITISH

Also on 3429 other boards

Karen Elizabeth Stone

director · Since 03/02/2017

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Winnie Wambui Maina

director · Since 03/02/2017

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mrs Mary Lesley Perkins

director · Since 03/02/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 02/08/1996

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 02/08/1996

Also on 3429 other boards

Mary Lesley Perkins

director · Since 03/02/2017

British · Guernsey · Age 82

Winnie Wambui Maina

director · Since 03/02/2017

British · England · Age 48

Karen Elizabeth Stone

director · Since 03/02/2017

British · England · Age 50

Former

Howard Thomas

nominee secretary · Resigned 02/08/1996

William Andrew Joseph Tester

nominee director · Resigned 02/08/1996

Mary Lesley Perkins

director · Resigned 02/12/1996

David Anthony Furby

director · Resigned 03/02/2017

Paul Francis Carroll

director · Resigned 03/02/2017

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 28/11/2017

Former PSCs

Mr David Anthony Furby

Ceased 16/03/2017

Mr Douglas John David Perkins

Ceased 28/11/2017

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line127 Victoria Street
2026-07-23

27 VICTORIA STREET

post townDevon
2026-07-23

DEVON

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-23
officer appointedMAINA, Winnie Wambui
2026-07-23
officer appointedPERKINS, Mary Lesley
2026-07-23
officer appointedSTONE, Karen Elizabeth
2026-07-23
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-23