Whitby Specsavers Limited

05015336

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 14/01/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 14/01/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 14/01/2004

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 27/06/2005

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Sophie Clare Harland

director · Since 30/11/2018

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 33

Also on 1 other board

Ms Samantha Jenkins

director · Since 18/08/2020

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 1 other board

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 07/12/2017

Sophie Clare Harland

25–50% shares

25–50% votes

British · England · Age 33

9 New Quay Road, Whitby, YO21 1DH

Notified 06/08/2025

Former PSCs

Mr Norman Cole

Ceased 28/01/2019

Mrs Mary Lesley Perkins

Ceased 07/12/2017

Mr Douglas John David Perkins

Ceased 07/12/2017