Loughton Specsavers Limited

04386911

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 05/03/2002

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 05/03/2002

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 05/03/2002

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 05/03/2002

BRITISH

Also on 3429 other boards

Mr Steven Hui

director · Since 05/06/2002

OPTICIAN

BRITISH · ENGLAND · Age 49

Trina Ann Harris

director · Since 30/06/2019

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Persons with Significant Control

Mr Steven Hui

25–50% shares

25–50% votes

British · England · Age 49

1 Fernie Road, Braintree, CM7 2NN

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 15/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 15/01/2018

Mrs Mary Lesley Perkins

Ceased 15/01/2018