Cardiff St Mellons Specsavers Limited

16107318

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 28/11/2024

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 28/11/2024

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 28/11/2024

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 28/11/2024

Also on 1 other board

Mr Douglas John David Perkins

director · Since 24/01/2025

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mrs Clare Louise Mack Corcoran

director · Since 24/01/2025

OPTICIAN

BRITISH · WALES · Age 54

Also on 4 other boards

Mr James John Deavall

director · Since 24/01/2025

RETAIL DIRECTOR

BRITISH · WALES · Age 49

Also on 8 other boards

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Former

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

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 28/11/2024