Matlock Specsavers Limited
07840624
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
director · Since 24/01/2013
WHOLESALE/MERCHANDINSING CONSULTANT
BRITISH · GUERNSEY · Age 82
Also on 1034 other boards
director · Since 11/01/2016
RETAIL DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 3 other boards
director · Since 02/11/2016
RETAIL DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 01/01/2017
CONSULTANT
BRITISH · GUERNSEY · Age 83
Also on 240 other boards
director · Since 01/06/2017
OPTICIAN
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 31/12/2022
GROUP COMMERCIAL DIRECTOR
BRITISH · GUERNSEY · Age 59
Also on 62 other boards
corporate secretary · Since 09/11/2011
Reg: 12294 · GUERNSEY
Also on 1421 other boards
corporate director · Since 09/11/2011
Reg: 12294 · GUERNSEY
Also on 1421 other boards
Former
director · Resigned 24/01/2013
director · Resigned 02/11/2016
director · Resigned 22/01/2020
director · Resigned 22/01/2020
director · Resigned 31/12/2022
Persons with Significant Control
Specsavers Uk Holdings Limited
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 27/12/2017
Former PSCs
Mrs Mary Lesley Perkins
Ceased 27/12/2017
Mr Douglas John David Perkins
Ceased 27/12/2017
Change History
Active
Private Limited Company
FORUM 6 PARKWAY
FAREHAM