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Sheffield 2 Domiciliary Specsavers Limited

08988811

active
ltd
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 Solent Business Park, Whiteley, Fareham, PO15 7PA
Incorporated 09/04/2014

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 09/04/2014

WHOLESALE MERCHANDINSING CONSU

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 09/04/2014

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 09/04/2014

Also on 1421 other boards

Melanie Wilson

director · Since 10/10/2016

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 50

Ms Emma Jayne Taylor

director · Since 02/07/2018

CUSTOMER SERVICE PARTNER

BRITISH · ENGLAND · Age 41

Mary Lesley Perkins

director · Since 09/04/2014

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate secretary · Since 09/04/2014

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 09/04/2014

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Melanie Wilson

director · Since 10/10/2016

British · England · Age 50

Emma Jayne Taylor

director · Since 02/07/2018

British · England · Age 41

Former

Paul Francis Carroll

director · Resigned 12/05/2014

Steven Robert Mcgarry

director · Resigned 10/10/2016

David Derek Jackson

director · Resigned 31/05/2017

Persons with Significant Control

Melanie Wilson

25–50% shares
25–50% votes

British · England · Age 50

Unit 16a, The Business Village, Barnsley, S75 1JL

Notified 01/06/2017

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 06/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 06/12/2017

Mrs Mary Lesley Perkins

Ceased 06/12/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-15
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-15
officer appointedPERKINS, Mary Lesley
2026-06-15
officer appointedTAYLOR, Emma Jayne
2026-06-15
officer appointedWILSON, Melanie
2026-06-15
typeltd
2026-06-15

Private Limited Company

address line1Forum 6 Parkway Solent Business Park
2026-06-15

FORUM 6 PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-06-15

FAREHAM

statusactive
2026-06-15

Active