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South Elmsall Specsavers Limited

10841154

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, Solent Business Park, Whiteley, Fareham, PO15 7PA
Incorporated 29/06/2017

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

Specsavers Optical Group Limited

secretary · Since 29/06/2017

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 29/06/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 29/06/2017

Also on 1 other board

Mrs Leanne Sayles

director · Since 06/03/2018

DIRECTOR

ENGLISH · ENGLAND · Age 51

Mr Darren Shaun Thornton Bsc (Hons) Mbco

director · Since 06/03/2018

OPTICIAN

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Specsavers Optical Group Limited

corporate secretary · Since 29/06/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 29/06/2017

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 29/06/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Darren Shaun Thornton

director · Since 06/03/2018

British · United Kingdom · Age 57

Leanne Sayles

director · Since 06/03/2018

English · England · Age 51

Former

Paul Francis Carroll

director · Resigned 06/03/2018

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Forum 6, Parkway
2026-06-25

FORUM 6, PARKWAY

post townFareham
2026-06-25

FAREHAM