Morden Specsavers Limited

05426425

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 15/04/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 15/04/2005

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 15/04/2005

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 15/04/2005

BRITISH

Also on 3429 other boards

Mr Andrew Marshall Kemp

director · Since 31/05/2016

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Aliasgar Khimani

director · Since 03/06/2025

OPTICIAN

BRITISH · ENGLAND

Also on 3 other boards

Specsavers Uk Holdings Limited

corporate director · Since 09/10/2026

Former

Mr Douglas John David Perkins

director · Resigned 06/10/2026

Specsavers Optical Group Limited

corporate director · Resigned 09/10/2026

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 29/10/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 29/10/2017

Mr Douglas John David Perkins

Ceased 29/10/2017