Denbigh Specsavers Limited

11342946

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 03/05/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

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

Mrs Hannah Kate Jones

director · Since 02/12/2019

OPTOMETRIST

BRITISH · WALES · Age 43

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 24/07/2019

Mrs Hannah Kate Jones

25–50% shares

25–50% votes

British · Wales · Age 43

3, Vale Street, Denbigh, LL16 3AD

Notified 09/04/2026

Former PSCs

New Medical Systems Limited

Ceased 24/07/2019