Derby 1 Domiciliary Specsavers Limited

08889462

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 12/02/2014

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 12/02/2014

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 12/02/2014

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 12/02/2014

Also on 1421 other boards

Mrs Sonia Kiran Jethwa

director · Since 16/02/2015

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 47

Mrs Melanie Ann Page

director · Since 31/08/2021

CUSTOMER SERVICE PARTNER

BRITISH · ENGLAND · Age 61

Mr Douglas John David Perkins

director · Since 31/08/2021

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Persons with Significant Control

Mrs Sonia Kiran Jethwa

25–50% shares

25–50% votes

British · England · Age 47

Churchside, Church Lane, Willoughby On The Wolds, Loughborough, LE12 6SS

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 28/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 28/11/2017

Mrs Mary Lesley Perkins

Ceased 28/11/2017