Birmingham 1 Domiciliary Specsavers Limited

08663856

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 27/08/2013

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 27/08/2013

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 27/08/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 27/08/2013

Also on 1421 other boards

Miss Ann-Marie Cunningham

director · Since 11/08/2014

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 59

Mr Giles Stuart Rutherford Edmonds

director · Since 31/12/2025

BRITISH · ENGLAND · Age 53

Also on 98 other boards

Mr Vishal Khurana

director · Since 31/12/2025

BRITISH · ENGLAND · Age 47

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 15/09/2017

Former PSCs

Mr Zahid Afzal

Ceased 21/06/2016

Mr Douglas John David Perkins

Ceased 15/09/2017

Mrs Mary Lesley Perkins

Ceased 15/09/2017

Mr Sanjiv Singh Koasha

Ceased 14/11/2023