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Leigh-On-Sea Specsavers Limited

10434898

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 19/10/2016

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 19/10/2016

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 19/10/2016

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 19/10/2016

Also on 1 other board

Mr Nikhil Pradip Nathwani

director · Since 13/02/2017

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr John Noel Staunton

director · Since 13/02/2017

OPHTHALMIC OPTICIAN

IRISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr John Staunton

25–50% shares
25–50% votes

Irish · England · Age 48

12 Walton Road, Southend-On-Sea, SS1 3BQ

Notified 13/02/2017

Mr John Noel Staunton

25–50% shares
25–50% votes

Irish · England · Age 48

12 Walton Road, Southend-On-Sea, SS1 3BQ

Notified 13/02/2017

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 07/12/2017

Former PSCs

Dame Mary Lesley Perkins

Ceased 07/12/2017

Mr Douglas John David Perkins

Ceased 07/12/2017