Calcot Specsavers Limited

11045930

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 03/11/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 03/11/2017

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 03/11/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 03/11/2017

Also on 1 other board

Mrs Mandeep Kaur Aujla

director · Since 01/10/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Kiran Liladhar

director · Since 01/10/2019

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

BRITISH · ENGLAND · Age 53

Also on 98 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 28/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Mr Douglas John David Perkins

Ceased 28/11/2017