Greenford Specsavers Limited

04754340

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 06/05/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 06/05/2003

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 06/05/2003

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 07/07/2003

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Shaan Patel

director · Since 31/08/2022

OPTOMETRIST

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Ms Padmarekha Sadashiva Rao Halubai

director · Since 31/08/2022

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 31/10/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Atul Arvind Ladwa

director · Since 31/10/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 33

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 29/10/2017

Former PSCs

Mr Nawaz Haque

Ceased 13/10/2022

Mr Douglas John David Perkins

Ceased 29/10/2017

Mrs Mary Lesley Perkins

Ceased 29/10/2017