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Skipton Specsavers Limited

05051093

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 20/02/2004

Previously known as

Spare 04 Specsavers Limited · until 15/03/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mr Mohammed Haroon Ashiq

director · Since 31/10/2022

OPTHALMIC DIRECTOR

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 13/10/2026

Specsavers Optical Group Limited

corporate nominee director · Since 20/02/2004

Specsavers Optical Group Limited

corporate nominee secretary · Since 20/02/2004

Mary Lesley Perkins

director · Since 19/07/2004

British · Guernsey

Douglas John David Perkins

director · Since 31/10/2022

British · Guernsey

Mohammed Haroon Ashiq

director · Since 31/10/2022

British · England

Fraz Ahmed Khan

director · Since 31/03/2025

British · England

Nigel David Parker

director · Since 31/03/2025

British · Guernsey

Caroline Joanne Sullivan

director · Since 31/03/2025

British · England

Andrew Richard John Bryer

director · Since 31/03/2025

British · England

Former

Paul Francis Carroll

director · Resigned 31/10/2022

Richard Paul Johnston

director · Resigned 31/03/2025

Justine Sturtivant

director · Resigned 31/03/2025

Specsavers Optical Group Limited

corporate director · Resigned 13/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 07/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 07/12/2017

Mrs Mary Lesley Perkins

Ceased 07/12/2017

Change History

status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → Forum 6, Parkway
2026-06-11

FORUM 6, PARKWAY

post town → Fareham
2026-06-11

FAREHAM