Berwick Specsavers Limited

05542239

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 22/08/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 22/08/2005

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 22/08/2005

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 22/08/2005

BRITISH

Also on 3429 other boards

Mr Nicholas Anthony Dawson

director · Since 14/11/2005

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Craig Alexander Bell

director · Since 14/11/2005

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 19/02/2020

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Vicky Davidson

director · Since 19/02/2020

BRITISH · ENGLAND · Age 51

Also on 2 other boards

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 30/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 30/11/2017

Mrs Mary Lesley Perkins

Ceased 30/11/2017