Redruth Specsavers Limited

04604841

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 29/11/2002

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 29/11/2002

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 29/11/2002

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 03/02/2003

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Jonathan Eva Bsc (Hons) Mc Optom

director · Since 03/02/2003

OPTICIAN

BRITISH · ENGLAND · Age 61

Mrs Lucy Jean Eva

director · Since 30/09/2005

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 53

Specsavers Optical Group Limited

corporate nominee director · Since 29/11/2002

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 29/11/2002

Also on 3429 other boards

Jonathan Eva

director · Since 03/02/2003

British · England · Age 61

Mary Lesley Perkins

director · Since 03/02/2003

British · Guernsey · Age 82

Lucy Jean Eva

director · Since 30/09/2005

British · England · Age 53

Former

Neil David Cave

director · Resigned 03/02/2003

Alan Honeybone

director · Resigned 30/09/2005

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 20/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 20/11/2017

Mrs Mary Lesley Perkins

Ceased 20/11/2017

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-08-16

officer appointed → EVA, Jonathan

2026-08-16

officer appointed → EVA, Lucy Jean

2026-08-16

officer appointed → PERKINS, Mary Lesley

2026-08-16

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Forum 6, Parkway

2026-08-16

FORUM 6, PARKWAY

post town → Fareham

2026-08-16

FAREHAM