Bodmin Specsavers Limited

04754377

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: 25/02/2026

Due 11/03/2027

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 30/11/2022

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Mr Douglas John David Perkins

director · Since 30/04/2023

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Jacob Alfred Burn

director · Since 31/08/2024

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Alet Syms

director · Since 28/02/2025

OPTICIAN

SOUTH AFRICAN · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Former

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

Appoint directors

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 22/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 22/01/2018

Mrs Mary Lesley Perkins

Ceased 22/01/2018