Morningside Specsavers Limited

06747963

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 12/11/2008

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 12/11/2008

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 12/11/2008

Also on 1421 other boards

Mr Michael Christopher O'Kane

director · Since 09/02/2009

OPHTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Jawad Alubaid

director · Since 15/07/2019

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mrs Mary Lesley Perkins

director · Since 15/07/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Persons with Significant Control

Mr Michael Christopher O'Kane

25–50% shares

25–50% votes

British · Scotland · Age 45

28, Swanston Gardens, Edinburgh, EH10 7DL

Notified 06/04/2016

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 14/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 14/11/2017

Mr Douglas John David Perkins

Ceased 14/11/2017