Back to search

Dalston Cross Specsavers Limited

03240036

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 20/08/1996

Previously known as

Skipton Specsavers Limited · until 06/12/1996

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 20/08/1996

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 20/08/1996

WHOLESALE MERCHANDISING

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 20/08/1996

BRITISH

Also on 3429 other boards

Rali Patel

director · Since 30/04/2019

OPTOMETRIST

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Karun Aggarwal

director · Since 31/01/2022

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 31/01/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Reeken Rajnikant Patel

director · Since 31/08/2022

OPTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 20/08/1996

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 20/08/1996

Also on 3429 other boards

Mary Lesley Perkins

director · Since 20/08/1996

British · Guernsey · Age 82

Rali Patel

director · Since 30/04/2019

British · England · Age 42

Douglas John David Perkins

director · Since 31/01/2022

British · Guernsey · Age 83

Karun Aggarwal

director · Since 31/01/2022

British · England · Age 34

Reeken Rajnikant Patel

director · Since 31/08/2022

British · England · Age 37

Former

Howard Thomas

nominee secretary · Resigned 20/08/1996

William Andrew Joseph Tester

nominee director · Resigned 20/08/1996

Michael John O Toole

director · Resigned 10/07/2001

Declan Peter Redmond Ronaghan

director · Resigned 10/07/2001

Hilton Charles Lumb

director · Resigned 30/11/2006

Rupesh Khimji Halai

director · Resigned 31/01/2022

Jayesh Harilal Maru

director · Resigned 31/01/2022

Douglas John David Perkins

director · Resigned 31/01/2022

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

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

Notified 24/11/2017

Former PSCs

Mr Rupesh Khimji Halai

Ceased 23/06/2020

Mr Douglas John David Perkins

Ceased 24/11/2017

Mrs Mary Lesley Perkins

Ceased 24/11/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-26
officer appointedAGGARWAL, Karun
2026-07-26
officer appointedPATEL, Rali
2026-07-26
officer appointedPATEL, Reeken Rajnikant
2026-07-26
officer appointedPERKINS, Douglas John David
2026-07-26
officer appointedPERKINS, Mary Lesley
2026-07-26
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Forum 6, Parkway
2026-07-26

FORUM 6, PARKWAY

post townFareham
2026-07-26

FAREHAM