Leicester Gipsy Lane Specsavers Limited

11334519

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 28/04/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 04/02/2020

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 04/02/2020

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 04/02/2020

Also on 1 other board

Mr Nigel David Parker

director · Since 02/11/2022

GROUP COMMERCIAL DIRECTOR

BRITISH · GUERNSEY · Age 59

Also on 62 other boards

Mr Douglas John David Perkins

director · Since 02/11/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Nimesh Popat

director · Since 02/11/2022

DIRECTOR OF RETAIL ADVANCEMENT

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Hina Kishorlal Popat

director · Since 02/11/2022

OPTOMETRIST

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Vaishal Yogesh Dave

director · Since 02/11/2022

OPTICIAN

BRITISH · ENGLAND · Age 35

Mr Rekesh Gadhia

director · Since 02/01/2023

RETAILER

BRITISH · ENGLAND · Age 48

Also on 1 other board

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 04/02/2020

Former PSCs

New Medical Systems Limited

Ceased 04/02/2020