Penrith Specsavers Limited
04345465
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 21/07/2026
Due 04/08/2027
Industry
Officers
director · Since 27/12/2001
MERCHANDISING CONSULTANT
BRITISH · GUERNSEY · Age 82
Also on 1034 other boards
corporate nominee secretary · Since 27/12/2001
Also on 3429 other boards
corporate nominee director · Since 27/12/2001
Also on 3429 other boards
Former
director · Resigned 04/01/2006
director · Resigned 31/10/2007
director · Resigned 30/06/2010
director · Resigned 01/07/2014
director · Resigned 30/10/2015
director · Resigned 28/01/2016
director · Resigned 30/11/2022
director · Resigned 31/03/2026
Persons with Significant Control
Mr Michael David Baker
British · England · Age 61
The Dene, Azalea Close, Penrith, CA11 8WE
Notified 06/04/2016
Specsavers Uk Holdings Limited
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 14/11/2017
Former PSCs
Mr Douglas John David Perkins
Ceased 14/11/2017
Mrs Mary Lesley Perkins
Ceased 14/11/2017
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM