Newbury Hectors Way Specsavers Limited

11343015

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: 29/09/2025

Due 13/10/2026

On track

Industry

47782

Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 03/10/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

secretary · Since 03/10/2019

Also on 1 other board

Specsavers Optical Group Limited

director · Since 03/10/2019

Also on 1 other board

Mr Ian Townsend

director · Since 12/10/2021

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mrs Alison Clare Rosum

director · Since 12/10/2021

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Gary Kyle Alexander

director · Since 12/10/2021

OPTICIAN

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 12/10/2021

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares

50–75% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 04/10/2019

Former PSCs

New Medical Systems Limited

Ceased 04/10/2019