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Rushden Specsavers Limited

06883092

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 21/04/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 21/04/2009

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 21/04/2009

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 16/11/2009

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Andrew James Darby

director · Since 16/11/2009

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Rikesh Surendra Chauhan

director · Since 05/11/2012

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Emma Darby

director · Since 28/03/2024

OPTOMETRIST

IRISH · ENGLAND · Age 47

Also on 1 other board

Mr Douglas John David Perkins

director · Since 28/03/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate secretary · Since 21/04/2009

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 21/04/2009

Also on 1421 other boards

Mary Lesley Perkins

director · Since 16/11/2009

British · Guernsey · Age 82

Andrew James Darby

director · Since 16/11/2009

British · England · Age 45

Rikesh Surendra Chauhan

director · Since 05/11/2012

British · England · Age 41

Emma Darby

director · Since 28/03/2024

Irish · England · Age 47

Douglas John David Perkins

director · Since 28/03/2024

British · Guernsey · Age 83

Former

Cristina Ester Del Grazia

director · Resigned 30/06/2009

Meryl Ann Englefield

director · Resigned 16/11/2009

Peter Vincent Cunningham

director · Resigned 31/10/2017

John Douglas Perkins

director · Resigned 31/10/2017

David John Williams

director · Resigned 31/08/2019

Douglas John David Perkins

director · Resigned 31/05/2022

Farzana Ahmed

director · Resigned 31/05/2022

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 27/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Mr Douglas John David Perkins

Ceased 27/12/2017

Andrew James Darby

Ceased 28/03/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Forum 6, Parkway
2026-07-21

FORUM 6, PARKWAY

post townFareham
2026-07-21

FAREHAM