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Denbigh Specsavers Limited

11342946

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 03/05/2018

Previously known as

Liverpool 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: 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

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

Specsavers Uk Holdings Limited

corporate director · Since 02/10/2026

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

Hannah Kate Jones

director · Since 02/12/2019

British · Wales

Former

New Medical Systems Limited

corporate director · Resigned 24/07/2019

Giles Stuart Rutherford Edmonds

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 31/03/2026

Shelley Jones

director · Resigned 31/03/2026

Specsavers Optical Group Limited

corporate director · Resigned 02/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Notified 09/04/2026

Former PSCs

New Medical Systems Limited

Ceased 24/07/2019

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-27

FORUM 6, PARKWAY

post town → Fareham
2026-07-27

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-27
officer appointed → JONES, Hannah Kate
2026-07-27
officer appointed → PERKINS, Mary Lesley
2026-07-27
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-27