Bridgend Derwen Specsavers Limited

11334370

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 27/04/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 05/09/2019

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 05/09/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 05/09/2019

Also on 1 other board

Mr Stuart Paul Buckmaster

director · Since 21/01/2020

CONTACT LENS OPTICIAN

BRITISH · WALES · Age 44

Also on 2 other boards

Mr Omair Khan

director · Since 21/01/2020

DIRECTOR

BRITISH · WALES · Age 34

Mr Paul Morris

director · Since 04/02/2020

OPTICIAN

BRITISH · WALES · Age 46

Also on 86 other boards

Mrs Ann Bridget Simpkin

director · Since 04/02/2020

OPTICIAN

BRITISH · WALES · Age 64

Mr Douglas John David Perkins

director · Since 10/02/2020

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr John Douglas Perkins

director · Since 31/03/2026

BRITISH · GUERNSEY · Age 54

Also on 116 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 06/09/2019

Former PSCs

New Medical Systems Limited

Ceased 06/09/2019