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Wallasey Specsavers Limited

06263939

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 30/05/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 30/05/2007

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 30/05/2007

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 30/05/2007

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Christopher James Nielson

director · Since 31/08/2019

OPTICIAN

NORWEGIAN · ENGLAND · Age 38

Jillian Susan Glover

director · Since 30/05/2025

RETAILER

BRITISH · ENGLAND · Age 47

Specsavers Optical Group Limited

corporate secretary · Since 30/05/2007

Also on 1421 other boards

Mary Lesley Perkins

director · Since 30/05/2007

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 30/05/2007

Also on 1421 other boards

Christopher James Nielson

director · Since 31/08/2019

Norwegian · England · Age 38

Jillian Susan Glover

director · Since 30/05/2025

British · England · Age 47

Former

Shane Canning

director · Resigned 27/06/2020

Kenneth Alfred Roberts

director · Resigned 30/05/2025

Giles Stuart Rutherford Edmonds

director · Resigned 30/05/2025

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 04/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 04/12/2017

Mrs Mary Lesley Perkins

Ceased 04/12/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Forum 6, Parkway
2026-07-19

FORUM 6, PARKWAY

post townFareham
2026-07-19

FAREHAM