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Pinner Specsavers Limited

11335055

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 28/04/2018

Previously known as

Bedfordshire Newmedica Limited · until 24/07/2019

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

director · 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

secretary · Since 24/07/2019

Also on 1 other board

Miss Sonia Kumar

director · Since 15/10/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 42

Mr Adam Frank Ahmed Shackle

director · Since 15/10/2019

RETAILER

BRITISH · ENGLAND · Age 44

Also on 4 other boards

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 45

Also on 4 other boards

Mr Shakeel Hirani

director · Since 30/04/2023

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Douglas John David Perkins

director · Since 30/04/2023

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate secretary · Since 24/07/2019

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 24/07/2019

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 24/07/2019

Reg: 12294 · GUERNSEY

Also on 1 other board

Sonia Kumar

director · Since 15/10/2019

British · England · Age 42

Adam Frank Ahmed Shackle

director · Since 15/10/2019

British · England · Age 44

Tejal Rupa Mashru Sheth

director · Since 02/03/2023

British · England · Age 45

John Douglas Perkins

director · Since 02/03/2023

British · Guernsey · Age 53

Shakeel Hirani

director · Since 30/04/2023

British · England · Age 43

Douglas John David Perkins

director · Since 30/04/2023

British · Guernsey · Age 83

Former

Giles Stuart Rutherford Edmonds

director · Resigned 24/07/2019

New Medical Systems Limited

corporate director · Resigned 24/07/2019

New Medical Systems Limited

corporate secretary · Resigned 24/07/2019

Darshak Ashok Shah

director · Resigned 24/07/2019

Paul Francis Carroll

director · Resigned 30/04/2023

Unhar Gupta

director · Resigned 30/04/2023

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Forum 6, Parkway
2026-07-14

FORUM 6, PARKWAY

post townFareham
2026-07-14

FAREHAM