Shirley Specsavers Limited

04827893

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 10/07/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 10/07/2003

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 10/07/2003

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 08/09/2003

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 01/12/2004

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Sameer Thaker

director · Since 31/01/2018

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Salina Nitin Thaker

director · Since 31/01/2018

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 35

Also on 5 other boards

Mr John Michael Ruis

director · Since 29/09/2022

RETAILER

BRITISH · ENGLAND · Age 32

Also on 5 other boards

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 27/12/2017

Former PSCs

Mr Richard Morgan

Ceased 31/01/2018

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017