Peterhead Specsavers Limited
04604862
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
director · Since 11/11/2019
WHOLESALE/MERCHANDISING CONSULTANT
BRITISH · GUERNSEY · Age 82
Also on 386 other boards
director · Since 11/11/2019
OPTHALMIC DIRECTOR
BRITISH · SCOTLAND · Age 32
Also on 1 other board
director · Since 11/11/2019
CONSULTANT
BRITISH · GUERNSEY · Age 83
Also on 507 other boards
Mrs Niamh Elisabeth Paterson
director · Since 11/11/2019
OPTHALMIC DIRECTOR
BRITISH · SCOTLAND · Age 32
director · Since 28/04/2023
OPTOMETRIST
BRITISH · SCOTLAND · Age 37
Also on 1 other board
corporate nominee director · Since 29/11/2002
Also on 3429 other boards
corporate nominee secretary · Since 29/11/2002
Also on 3429 other boards
Former
director · Resigned 10/03/2003
director · Resigned 11/11/2019
director · Resigned 11/11/2019
director · Resigned 28/04/2023
Persons with Significant Control
Specsavers Uk Holdings Limited
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 04/12/2017
Former PSCs
Mrs Mary Lesley Perkins
Ceased 04/12/2017
Mr John Anthony Watson
Ceased 11/11/2019
Mr Douglas John David Perkins
Ceased 04/12/2017
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM