Back to search

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

Specsavers Optical Group Limited

corporate nominee secretary · Since 20/02/2004

Specsavers Optical Group Limited

corporate nominee director · Since 20/02/2004

Mary Lesley Perkins

director · Since 19/07/2004

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 31/10/2022

British · Guernsey · Age 83

Mohammed Haroon Ashiq

director · Since 31/10/2022

British · England · Age 31

Andrew Richard John Bryer

director · Since 31/03/2025

British · England · Age 51

Caroline Joanne Sullivan

director · Since 31/03/2025

British · England · Age 48

Fraz Ahmed Khan

director · Since 31/03/2025

British · England · Age 33

Nigel David Parker

director · Since 31/03/2025

British · Guernsey · Age 59

Former

Paul Francis Carroll

director · Resigned 31/10/2022

Richard Paul Johnston

director · Resigned 31/03/2025

Justine Sturtivant

director · Resigned 31/03/2025

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

Former PSCs

Mr Douglas John David Perkins

Ceased 07/12/2017

Mrs Mary Lesley Perkins

Ceased 07/12/2017

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Forum 6, Parkway
2026-06-11

FORUM 6, PARKWAY

post townFareham
2026-06-11

FAREHAM