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Aberystwyth Specsavers Limited

04277046

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 28/08/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 28/08/2001

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 28/08/2001

BRITISH

Also on 3429 other boards

Mr Graham Richard Park

director · Since 29/10/2001

OPTICIAN

SOUTH AFRICAN · SCOTLAND · Age 68

Also on 1 other board

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 28/08/2001

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 28/08/2001

Also on 3429 other boards

Graham Richard Park

director · Since 29/10/2001

South African · Scotland · Age 68

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

Mary Lesley Perkins

director · Resigned 29/10/2001

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Mr Graham Richard Park

25–50% shares
25–50% votes

South African · Scotland · Age 68

Y Bwthyn, Lovesgrove Farm Stables, Capel Dewi, Aberystwyth, SY23 3HR

Notified 06/04/2016

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

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-17
officer appointedMORRIS, Paul
2026-08-17
officer appointedPARK, Graham Richard
2026-08-17
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Forum 6, Parkway
2026-08-17

FORUM 6, PARKWAY

post townFareham
2026-08-17

FAREHAM