Haddington Specsavers Limited

15089781

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 22/08/2023

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 22/08/2023

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 22/08/2023

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 22/08/2023

Also on 1 other board

Mrs Angela Margaret Lucas

director · Since 31/08/2024

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Ellen Mcgourty

director · Since 31/08/2024

OPHTHALMIC OPTICIAN

IRISH · SCOTLAND · Age 36

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 02/09/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

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 22/08/2023