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Caernarfon Specsavers Limited

06967255

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 20/07/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 20/07/2009

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 20/07/2009

Also on 1421 other boards

Mr Dyfan Arwel Jones

director · Since 09/05/2011

OPHTHALMIC OPTICIAN

BRITISH · WALES

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 30/06/2021

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Jenny Katarryna Dogan

director · Since 30/06/2021

DISPENSING OPTICIAN

BRITISH · WALES

Also on 3 other boards

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Specsavers Optical Group Limited

corporate secretary · Since 20/07/2009

Also on 1421 other boards

Dyfan Arwel Jones

director · Since 09/05/2011

British · Wales

Mary Lesley Perkins

director · Since 30/06/2021

British · Guernsey

Jenny Katarryna Dogan

director · Since 30/06/2021

British · Wales

Former

Meryl Ann Snedden

director · Resigned 09/05/2011

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

Persons with Significant Control

Mr Dyfan Arwel Jones

25–50% shares
25–50% votes

British · Wales

Notified 06/04/2016

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Notified 05/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 05/10/2017

Mrs Mary Lesley Perkins

Ceased 05/10/2017

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-19

FORUM 6, PARKWAY

post town → Fareham
2026-07-19

FAREHAM