Harborne Specsavers Limited

07773366

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 14/09/2011

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 14/09/2011

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 14/09/2011

Also on 1421 other boards

Mr Amit Madlani

director · Since 08/05/2012

OPTOMETRIST

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mrs Mary Lesley Perkins

director · Since 08/05/2012

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Miss Rebecca Jane Berrington

director · Since 31/10/2023

RETAILER

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mr Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

BRITISH · ENGLAND · Age 53

Also on 98 other boards

Persons with Significant Control

Mr Amit Madlani

25–50% shares

25–50% votes

British · England · Age 43

7 Lilac Way, East Goscote, Leicester, LE7 4XU

Notified 06/04/2016

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 06/09/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 06/09/2017

Mr Douglas John David Perkins

Ceased 06/09/2017