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Salford Specsavers Limited

03347379

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 08/04/1997

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 08/04/1997

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 08/04/1997

WHOLESALE/CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 08/04/1997

BRITISH

Also on 3429 other boards

Mohammed Usman Hussain

director · Since 29/02/2020

OPHTHALMIC OPTICIAN

BRITISH · UNITED KINGDOM · Age 38

Miss Kyrsty Lyndsey Walker

director · Since 30/11/2022

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 38

Mary Lesley Perkins

director · Since 08/04/1997

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 08/04/1997

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 08/04/1997

Also on 3429 other boards

Mohammed Usman Hussain

director · Since 29/02/2020

British · United Kingdom · Age 38

Kyrsty Lyndsey Walker

director · Since 30/11/2022

British · England · Age 38

Former

Mahmoud Moustafa

director · Resigned 29/02/2020

Christopher Cardwell Howarth

director · Resigned 29/02/2020

Dale Coxon

director · Resigned 29/02/2020

Douglas John David Perkins

director · Resigned 30/11/2022

Oliver James Vaulks

director · Resigned 30/11/2022

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 19/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 19/12/2017

Mrs Mary Lesley Perkins

Ceased 19/12/2017

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Forum 6, Parkway
2026-06-27

FORUM 6, PARKWAY

post townFareham
2026-06-27

FAREHAM