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Brecon Specsavers Limited

04875341

active
ltd
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, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 22/08/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 22/08/2003

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 22/08/2003

BRITISH

Also on 3429 other boards

Mrs Donna Like

director · Since 31/10/2016

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 42

Mrs Mary Lesley Perkins

director · Since 31/10/2016

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Rachel Sian Stephens

director · Since 29/04/2022

OPTICIAN

BRITISH · WALES · Age 33

Mr Douglas John David Perkins

director · Since 29/04/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 22/08/2003

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 22/08/2003

Also on 3429 other boards

Donna Like

director · Since 31/10/2016

British · England · Age 42

Mary Lesley Perkins

director · Since 31/10/2016

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 29/04/2022

British · Guernsey · Age 83

Rachel Sian Stephens

director · Since 29/04/2022

British · Wales · Age 33

Former

Neil David Cave

director · Resigned 20/10/2003

Andrew John Sutton

director · Resigned 20/09/2004

Paul Francis Carroll

director · Resigned 29/04/2022

Clare Louise Mack Corcoran

director · Resigned 31/03/2023

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 11/09/2017

Former PSCs

Mrs Clare Louise Mack Corcoran

Ceased 08/06/2022

Mr Douglas John David Perkins

Ceased 11/09/2017

Mrs Mary Lesley Perkins

Ceased 11/09/2017

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Forum 6, Parkway
2026-07-29

FORUM 6, PARKWAY

post townFareham
2026-07-29

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-29
officer appointedLIKE, Donna
2026-07-29
officer appointedPERKINS, Douglas John David
2026-07-29
officer appointedPERKINS, Mary Lesley
2026-07-29
officer appointedSTEPHENS, Rachel Sian
2026-07-29
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-29