Merthyr Tydfil 2006 Specsavers Limited

05623900

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 15/11/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 15/11/2005

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 15/11/2005

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 15/11/2005

Also on 1421 other boards

Mr Brian Campbell Borland

director · Since 01/12/2008

OPHTHALMIC OPTICIAN

BRITISH · WALES · Age 44

Also on 4 other boards

Mr Richard Andrew Dyson

director · Since 29/02/2020

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Mr Brian Campbell Borland

25–50% shares

25–50% votes

British · Wales · Age 44

46, Park Road, Cardiff, CF14 7BR

Notified 06/04/2016

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 20/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 20/11/2017

Mr Douglas John David Perkins

Ceased 20/11/2017