Northfield Specsavers Limited

03797185

active

Private Limited Company

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, FAREHAM, PO15 7PA

Incorporated 28/06/1999

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 28/06/1999

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 28/06/1999

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 28/06/1999

BRITISH

Also on 3429 other boards

Mr Irfan Shafi Aziz

director · Since 31/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mohammad Sakif Kamali

director · Since 28/02/2022

OPTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

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 08/09/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 08/09/2017

Mrs Mary Lesley Perkins

Ceased 08/09/2017

Mr Declan John Casserly

Ceased 24/03/2022