Pinner Specsavers Limited

11335055

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: 19/02/2026

Due 05/03/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 24/07/2019

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 24/07/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 24/07/2019

Also on 1 other board

Mr Adam Frank Ahmed Shackle

director · Since 15/10/2019

RETAILER

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Miss Sonia Kumar

director · Since 15/10/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 42

Mr John Douglas Perkins

director · Since 02/03/2023

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 116 other boards

Mrs Tejal Rupa Mashru Sheth

director · Since 02/03/2023

OPTOMETRIC DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 30/04/2023

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Shakeel Hirani

director · Since 30/04/2023

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 43

Also on 5 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 02/12/2019

Former PSCs

New Medical Systems Limited

Ceased 24/07/2019