Grangemouth Specsavers Limited

10436969

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

director · Since 19/10/2016

Also on 1 other board

Specsavers Optical Group Limited

secretary · Since 19/10/2016

Also on 1 other board

Neville Brian Prescott

director · Since 27/02/2017

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Alexander Mcnaughton

director · Since 27/02/2017

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Douglas John David Perkins

director · Since 27/02/2017

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mrs Mary Lesley Perkins

director · Since 27/02/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Alison Ward

director · Since 30/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 34

Mr John Douglas Perkins

director · Since 30/04/2021

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 116 other boards

Gabriel Ferriol Pericas

director · Since 28/02/2022

OPTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

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

Former PSCs

Dame Mary Lesley Perkins

Ceased 07/12/2017

Mr Douglas John David Perkins

Ceased 07/12/2017