Morriston Specsavers Limited

04899319

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 15/09/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 15/09/2003

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 15/09/2003

BRITISH

Also on 3429 other boards

Mr David Wyn James

director · Since 20/04/2004

OPTICIAN

BRITISH · WALES · Age 52

Mrs Mary Lesley Perkins

director · Since 31/03/2025

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mrs Antonia Rachel Thomas-Lambrick

director · Since 31/03/2025

OPTICIAN

BRITISH · UNITED KINGDOM · Age 34

Persons with Significant Control

Mr David Wyn James

25–50% shares

25–50% votes

British · Wales · Age 52

16 Rushwind Close, West Cross, Swansea, SA3 5RF

Notified 06/04/2016

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 Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017