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Shifnal Specsavers Limited

16142715

active
ltd
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, Solent Business Park, Whiteley, Fareham, PO15 7PA
Incorporated 18/12/2024

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 18/12/2024

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 18/12/2024

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 18/12/2024

Also on 1 other board

Mr Vinay Najran

director · Since 07/05/2025

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Rizwaan Makda

director · Since 07/05/2025

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 27/02/2026

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Jasdeep Kaur Dhillon

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 40

Specsavers Optical Group Limited

corporate secretary · Since 18/12/2024

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 18/12/2024

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 18/12/2024

Reg: 12294 · GUERNSEY

Also on 1 other board

Vinay Najran

director · Since 07/05/2025

British · England · Age 40

Rizwaan Makda

director · Since 07/05/2025

British · England · Age 40

Douglas John David Perkins

director · Since 27/02/2026

British · Guernsey · Age 83

Jasdeep Kaur Dhillon

director · Since 27/02/2026

British · United Kingdom · Age 40

Former

Giles Stuart Rutherford Edmonds

director · Resigned 07/05/2025

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 18/12/2024

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Forum 6, Parkway
2026-06-14

FORUM 6, PARKWAY

post townFareham
2026-06-14

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-14
officer appointedDHILLON, Jasdeep Kaur
2026-06-14
officer appointedMAKDA, Rizwaan
2026-06-14
officer appointedNAJRAN, Vinay
2026-06-14
officer appointedPERKINS, Douglas John David
2026-06-14
officer appointedPERKINS, Mary Lesley
2026-06-14
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-14