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Bury St Edmunds Specsavers Limited

03556063

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 30/04/1998

Previously known as

Disctune Limited · until 09/06/1998

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 09/06/1998

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 09/06/1998

CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 09/06/1998

BRITISH

Also on 3429 other boards

Mr Marc Lewis Mitchell

director · Since 13/07/1998

DISPENSER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Ian Michael Gatley

director · Since 30/06/2016

OPTOMETRY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 09/06/1998

Also on 3429 other boards

Mary Lesley Perkins

director · Since 09/06/1998

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 09/06/1998

Also on 3429 other boards

Marc Lewis Mitchell

director · Since 13/07/1998

British · England · Age 60

Ian Michael Gatley

director · Since 30/06/2016

British · England · Age 45

Former

Howard Thomas

nominee secretary · Resigned 09/06/1998

William Andrew Joseph Tester

nominee director · Resigned 09/06/1998

Sheila Marion Rae

director · Resigned 09/01/2003

Conor Joseph Mckenny

director · Resigned 30/06/2016

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 27/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Change History

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

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-26
officer appointedGATLEY, Ian Michael
2026-07-26
officer appointedMITCHELL, Marc Lewis
2026-07-26
officer appointedPERKINS, Mary Lesley
2026-07-26
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-26