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Cirencester Specsavers Limited

05051284

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

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 20/02/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 20/02/2004

BRITISH

Also on 3429 other boards

Iram Noreen

director · Since 06/10/2022

OPHTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Michelle Murphy

director · Since 05/12/2024

RETAILER

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Mrs Mary Lesley Perkins

director · Since 05/12/2024

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 20/02/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 20/02/2004

Also on 3429 other boards

Iram Noreen

director · Since 06/10/2022

British · England · Age 43

Mary Lesley Perkins

director · Since 05/12/2024

British · Guernsey · Age 82

Michelle Murphy

director · Since 05/12/2024

British · United Kingdom · Age 34

Former

Neil David Cave

director · Resigned 26/04/2004

Jonathan David Richards

director · Resigned 28/02/2005

Philip James Talbot

director · Resigned 15/10/2007

Ian John Chard

director · Resigned 07/07/2012

Paul Francis Carroll

director · Resigned 28/06/2013

Catherine Perkinton

director · Resigned 09/10/2013

Douglas John David Perkins

director · Resigned 09/10/2013

Michael Andrew Thompson

director · Resigned 29/02/2016

Stuart Anthony Anglin

director · Resigned 04/06/2019

Simran Sangha

director · Resigned 06/10/2022

Mary Lesley Perkins

director · Resigned 30/11/2023

Kelly-Anne Nelson

director · Resigned 30/11/2023

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 05/11/2017

Iram Noreen

25–50% shares
25–50% votes

British · England · Age 43

30 Cricklade Street, Cirencester, GL7 1JH

Notified 22/11/2022

Former PSCs

Mr Stuart Anthony Anglin

Ceased 11/07/2019

Mr Douglas John David Perkins

Ceased 05/11/2017

Mrs Mary Lesley Perkins

Ceased 05/11/2017

Mr Simran Sangha

Ceased 22/11/2022

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-03
officer appointedMURPHY, Michelle
2026-08-03
officer appointedNOREEN, Iram
2026-08-03
officer appointedPERKINS, Mary Lesley
2026-08-03
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-03
statusactive
2026-08-03

Active

typeltd
2026-08-03

Private Limited Company

address line1Forum 6, Parkway
2026-08-03

FORUM 6, PARKWAY

post townFareham
2026-08-03

FAREHAM