Leith Specsavers Limited

06904547

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 13/05/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 13/05/2009

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 13/05/2009

Also on 1421 other boards

Ms Madelene Knowles

director · Since 23/11/2009

OPHTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

Ms Madelene Knowles

25–50% shares

25–50% votes

British · Scotland · Age 47

Flat 13, 10 Salamander Court, Edinburgh, EH6 7JP

Notified 06/04/2016

Specsavers Uk Holdings Limited

50–75% shares

50–75% votes

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

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

Notified 12/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 12/12/2017

Mrs Mary Lesley Perkins

Ceased 12/12/2017