Leicester North Specsavers Limited

11488749

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: 06/07/2025

Due 20/07/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · 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

secretary · Since 30/07/2018

Also on 1 other board

Mr Nimesh Popat

director · Since 27/09/2018

DIRECTOR OF RETAIL ADVANCEMENT

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Hina Kishorlal Popat

director · Since 27/09/2018

OPTOMETRIST

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 31/08/2021

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Nigel David Parker

director · Since 31/08/2021

GROUP COMMERCIAL DIRECTOR

BRITISH · GUERNSEY · Age 59

Also on 62 other boards

Mr Rekesh Gadhia

director · Since 28/12/2022

RETAILER

BRITISH · ENGLAND · Age 48

Also on 1 other board

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

Former PSCs

Mrs Hina Kishorlal Popat

Ceased 19/11/2021