Motherwell Specsavers Limited

04391033

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 11/03/2002

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 11/03/2002

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 11/03/2002

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 11/03/2002

BRITISH

Also on 3429 other boards

Mrs Julie Margaret Finlay

director · Since 31/03/2025

RETAILER

BRITISH · SCOTLAND · Age 56

Mr Douglas John David Perkins

director · Since 31/03/2025

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Miss Nicola Rooney

director · Since 31/03/2025

OPTICIAN

BRITISH · UNITED KINGDOM · Age 31

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 07/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 07/12/2017

Mr Douglas John David Perkins

Ceased 07/12/2017