Linlithgow Specsavers Limited

11488660

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 30/07/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 30/07/2018

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 30/07/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 30/07/2018

Also on 1 other board

Miss Diana Frances Kelly

director · Since 20/08/2018

OPTOMETRIST

BRITISH · ENGLAND · Age 44

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 30/07/2018

Miss Diana Frances Kelly

25–50% shares

25–50% votes

British · England · Age 44

Unit D1, Regent Centre, Linlithgow, EH49 7HU

Notified 06/05/2019