Newcastle 2 Domiciliary Specsavers Limited

09162579

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 SOLENT BUSINESS PARK, FAREHAM, PO15 7PA

Incorporated 05/08/2014

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 05/08/2014

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 05/08/2014

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 05/08/2014

Also on 1421 other boards

Mr Hugh Loughran

director · Since 08/04/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 45

Mr Douglas John David Perkins

director · Since 22/01/2021

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Kelly Louise Rowe

director · Since 31/05/2023

CUSTOMER SERVICE PARTNER

BRITISH · UNITED KINGDOM · Age 41

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 07/12/2017

Mr Hugh Loughran

25–50% shares

25–50% votes

British · England · Age 45

19 Church Rise, Ryton, Tyne And Wear, NE40 3DW

Notified 08/04/2019

Former PSCs

Alan John Gregory

Ceased 08/04/2019

Mr Douglas John David Perkins

Ceased 07/12/2017

Mrs Mary Lesley Perkins

Ceased 07/12/2017