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Upminster Specsavers Limited

06977968

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 31/07/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 31/07/2009

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 31/07/2009

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 24/01/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Lee Hansford

director · Since 15/02/2018

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Alan Norman Mclean

director · Since 15/02/2018

OPTICIAN

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

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 28/09/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 28/09/2017

Mrs Mary Lesley Perkins

Ceased 28/09/2017