Malvern Retail Park Specsavers Limited

10841010

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, FAREHAM, PO15 7PA

Incorporated 28/06/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

47782

Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 28/06/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 28/06/2017

Also on 1 other board

Specsavers Optical Group Limited

secretary · Since 28/06/2017

Also on 1 other board

Alan Michael Richards

director · Since 11/12/2017

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Dean James Roberts

director · Since 11/12/2017

OPTHALMIC DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Jurgen Dreyer

director · Since 31/05/2018

OPTHALMIC OPTICIAN

GERMAN · ENGLAND

Also on 1 other board

Mr Douglas John David Perkins

director · Since 31/03/2026

BRITISH · GUERNSEY

Also on 507 other boards

Specsavers Uk Holdings Limited

corporate director · Since 22/10/2026

Former

Specsavers Optical Group Limited

corporate director · Resigned 22/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares

50–75% votes

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 20/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 20/11/2017

Mr Douglas John David Perkins

Ceased 20/11/2017