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Glossop Specsavers Limited

10167264

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, Whiteley, Fareham, PO15 7PA
Incorporated 06/05/2016

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 06/05/2016

Also on 1 other board

Specsavers Optical Group Limited

secretary · Since 06/05/2016

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 06/05/2016

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Paul Hodgson

director · Since 31/10/2016

OPTICIAN

BRITISH · ENGLAND · Age 53

Mr Christopher Maxwell

director · Since 31/10/2016

OPTOMETRIST / DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 31/10/2016

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Khawaja Nawaz Moin

director · Since 31/05/2021

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 43

Specsavers Optical Group Limited

corporate secretary · Since 06/05/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 06/05/2016

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 06/05/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Paul Hodgson

director · Since 31/10/2016

British · England · Age 53

Christopher Maxwell

director · Since 31/10/2016

British · England · Age 53

Douglas John David Perkins

director · Since 31/10/2016

British · Guernsey · Age 83

Khawaja Nawaz Moin

director · Since 31/05/2021

British · England · Age 43

Former

Paul Francis Carroll

director · Resigned 31/10/2016

James William Anthony Richardson

director · Resigned 31/05/2021

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 27/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-24
officer appointedHODGSON, Paul
2026-07-24
officer appointedMAXWELL, Christopher
2026-07-24
officer appointedMOIN, Khawaja Nawaz
2026-07-24
officer appointedPERKINS, Douglas John David
2026-07-24
officer appointedPERKINS, Mary Lesley
2026-07-24
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Forum 6 Parkway
2026-07-24

FORUM 6 PARKWAY

post townFareham
2026-07-24

FAREHAM