Diss Specsavers Limited

06794600

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 19/01/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 19/01/2009

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 19/01/2009

Also on 1421 other boards

Mr David Geoffrey Richardson

director · Since 23/03/2009

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 43

Mrs Mary Lesley Perkins

director · Since 23/03/2009

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Ms Hillary Anne Lindsay

director · Since 23/03/2009

OPTICIAN

IRISH · ENGLAND · Age 54

Also on 2 other boards

Emily Joyce Smyth

director · Since 01/11/2021

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Douglas John David Perkins

director · Since 01/11/2021

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Persons with Significant Control

Mr David Geoffrey Richardson

25–50% shares

25–50% votes

British · England · Age 43

3 Sebert Road, Bury St Edmunds, IP32 7EB

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 27/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017