Girlington Specsavers Limited

04084546

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 05/10/2000

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 05/10/2000

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 05/10/2000

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 05/10/2000

WHOLESALE / MERCHANDISING CONS

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Peter Richard Rooke

director · Since 26/01/2001

RETAIL MANAGER

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Michael Philip Dearlove Bsc(Hons)Mcoptom

director · Since 26/01/2001

OPTICIAN

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 07/06/2013

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Fozia Amir

director · Since 30/06/2023

OPTICIAN

BRITISH · ENGLAND · Age 42

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 28/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 28/11/2017

Mrs Mary Lesley Perkins

Ceased 28/11/2017