Haverhill Specsavers Limited

05001455

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 22/12/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 22/12/2003

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 22/12/2003

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 16/02/2004

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Elliott John Kemp-Smith

director · Since 30/04/2024

OPTICIAN

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Mrs Subashini Thiara

director · Since 30/04/2024

DISPENSING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 27/02/2026

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Samir Samandari

director · Since 27/02/2026

BRITISH · ENGLAND · Age 29

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

Mrs Mary Lesley Perkins

Ceased 01/12/2017

Mr Douglas John David Perkins

Ceased 01/12/2017