Nairn Specsavers Limited

10366538

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, WHITELEY, PO15 7PA

Incorporated 08/09/2016

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 08/09/2016

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 08/09/2016

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 08/09/2016

Also on 1 other board

Mr Marc Carmichael

director · Since 13/03/2017

OPTICIAN

BRITISH · SCOTLAND · Age 42

Kirsty Janet Carmichael

director · Since 31/08/2023

OPTOMETRIST

BRITISH · ENGLAND · Age 42

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 04/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 04/12/2017

Mr Douglas John David Perkins

Ceased 04/12/2017

Mr Marc Carmichael

Ceased 31/08/2023