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St Annes Specsavers Limited
06949838
active
ltd
england wales
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 01/07/2009
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
47782
Retail sale by opticiansOfficers
Mr Edwin Joseph Shield
director · Since 05/10/2009
OPTICIAN
BRITISH · ENGLAND · Age 58
Also on 1 other board
Former
Meryl Ann Englefield
director · Resigned 05/10/2009
Persons with Significant Control
Mr Edwin Joseph Shield
25–50% shares
25–50% votes
British · England · Age 58
49, St. Annes Road West, Lytham St. Annes, FY8 1SB
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 08/01/2018
Former PSCs
Mr Douglas John David Perkins
Ceased 08/01/2018
Mrs Mary Lesley Perkins
Ceased 08/01/2018
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Forum 6, Parkway
2026-06-07FORUM 6, PARKWAY
post town → Fareham
2026-06-07FAREHAM
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-06-07officer appointed → SHIELD, Edwin Joseph
2026-06-07officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-06-07