Borehamwood Specsavers Limited

04626226

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 31/12/2002

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 31/12/2002

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 31/12/2002

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 23/04/2003

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Priya Raiyani

director · Since 31/05/2022

OPTICIAN

BRITISH · ENGLAND · Age 36

Also on 1 other board

Michaela Lauren Field

director · Since 30/11/2022

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 31

Also on 1 other board

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 06/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 06/12/2017

Mr Douglas John David Perkins

Ceased 06/12/2017

Mr Ronny Arin Shome

Ceased 13/04/2017

Mr Ahthesamul Islam Chowdhury

Ceased 03/08/2022