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Stockport Specsavers Limited

03363512

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 01/05/1997

Previously known as

Funbuy Limited · until 16/05/1997

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee secretary · Since 16/05/1997

Specsavers Optical Group Limited

corporate nominee director · Since 16/05/1997

Mary Lesley Perkins

director · Since 16/05/1997

British · Guernsey · Age 82

Steven John Dare

director · Since 31/03/2025

British · England · Age 53

Samrina Larab Awan

director · Since 31/03/2025

British · England · Age 28

Yameen Dilawar Hussain Seedat

director · Since 30/04/2025

British · England · Age 32

Douglas John David Perkins

director · Since 30/04/2025

British · Guernsey · Age 83

Former

Carl Mark Chadwick

director · Resigned 31/03/2025

Deborah Jayne Morley

director · Resigned 31/03/2025

Douglas John David Perkins

director · Resigned 31/03/2025

Frances Prescott

director · Resigned 31/03/2025

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

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Mr Douglas John David Perkins

Ceased 28/11/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Forum 6 Parkway
2026-06-05

FORUM 6 PARKWAY

post townFareham
2026-06-05

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-05
officer appointedAWAN, Samrina Larab
2026-06-05
officer appointedDARE, Steven John
2026-06-05
officer appointedPERKINS, Douglas John David
2026-06-05
officer appointedPERKINS, Mary Lesley
2026-06-05
officer appointedSEEDAT, Yameen Dilawar Hussain
2026-06-05
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-05