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Oswestry Specsavers Limited

04301053

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 09/10/2001

Previously known as

Crow Visionplus Limited · until 13/08/2002
Aylesbury Visionplus Limited · until 05/02/2002
Bunting Visionplus Limited · until 03/12/2001

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

secretary · Since 09/10/2001

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 09/10/2001

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 09/10/2001

BRITISH

Also on 3429 other boards

Mrs Dawn Lesley Cheatham

director · Since 30/09/2002

DISPENSER

BRITISH · ENGLAND · Age 55

Darryl Jonathan Pyper

director · Since 30/09/2002

OPTICIAN

BRITISH · ENGLAND · Age 50

Specsavers Optical Group Limited

corporate nominee director · Since 09/10/2001

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 09/10/2001

Also on 3429 other boards

Mary Lesley Perkins

director · Since 09/10/2001

British · Guernsey · Age 82

Darryl Jonathan Pyper

director · Since 30/09/2002

British · England · Age 50

Dawn Lesley Cheatham

director · Since 30/09/2002

British · United Kingdom · Age 55

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 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
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Forum 6, Parkway
2026-08-21

FORUM 6, PARKWAY

post townFareham
2026-08-21

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-21
officer appointedCHEATHAM, Dawn Lesley
2026-08-21
officer appointedPERKINS, Mary Lesley
2026-08-21
officer appointedPYPER, Darryl Jonathan
2026-08-21
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-21