Penarth Specsavers Limited

05718103

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 22/02/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate secretary · Since 22/02/2006

Specsavers Optical Group Limited

corporate director · Since 22/02/2006

James John Deavall

director · Since 22/01/2019

British · Wales · Age 49

Andrew Moss

director · Since 31/07/2023

British · Wales · Age 39

Mary Lesley Perkins

director · Since 31/07/2023

British · Guernsey · Age 82

Former

Laoise Moloney

director · Resigned 31/01/2023

Francis William Moloney

director · Resigned 31/01/2023

Douglas John David Perkins

director · Resigned 31/01/2023

Paul Francis Carroll

director · Resigned 31/01/2023

Mary Lesley Perkins

director · Resigned 31/03/2023

Pauline O'Neill

director · Resigned 31/03/2023

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares

50–75% votes

Appoint directors

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

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

Notified 19/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 19/12/2017

Mrs Mary Lesley Perkins

Ceased 19/12/2017

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-11

FORUM 6, PARKWAY

post town → Fareham

2026-06-11

FAREHAM