Brighouse Specsavers Limited

04969479

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 19/11/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 19/11/2003

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 19/11/2003

BRITISH

Also on 3429 other boards

Shuaib Nazir

director · Since 18/01/2019

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 18/01/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Asia Sarfraz Omar-Ali

director · Since 29/10/2024

RETAILER

BRITISH · ENGLAND · Age 34

Mrs Assma Latif

director · Since 29/10/2024

OPTICIAN

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Douglas John David Perkins

director · Since 29/10/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 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 01/12/2017

Former PSCs

Mr Gareth Robert James Hart

Ceased 06/02/2019

Mr Douglas John David Perkins

Ceased 01/12/2017

Mrs Mary Lesley Perkins

Ceased 01/12/2017