Port Talbot Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1984-11-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 165 days

Confirmation statement

last made up 2026-01-14 · next due 2027-01-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Perkins, Douglas John David · Director appointed 2018-11-12
• O'sullivan, David John · Director appointed 2018-10-01
• Thomas, Robert Phillip · Director appointed 2018-05-22
• Beynon, Taryn Ruth · Director appointed 2018-05-22
• Perkins, Mary Lesley · Director appointed 2017-10-28
• Specsavers Optical Group Limited · Corporate Nominee Director
• Pompei, Emily · Director appointed 2018-11-12 resigned 2023-05-26
• Carroll, Paul Francis · Director appointed 2013-07-11 resigned 2023-05-26
• King, Nicholas Raymond · Director appointed 2000-03-29 resigned 2017-10-28
• Perkins, Mary Lesley · Director appointed 2000-02-14 resigned 2000-03-29
• Taylor, Andrew Martin · Director resigned 2000-02-14

People with significant control (5)

• Mr Nicholas Raymond King Ceased 2017-12-13
  Individual Psc · British · resident in Wales · born 1/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Douglas John David Perkins Ceased 2017-10-25
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Mary Lesley Perkins Ceased 2017-10-25
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2016-04-06
  Persons With Significant Control Statement · notified 2016-12-21
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-10-25
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-05 Director details changed CH01 Officers
• 2025-10-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-15 Legacy (paper) PARENT_ACC Accounts
• 2025-10-15 Legacy (paper) AGREEMENT2 Other
• 2025-10-15 Legacy (paper) GUARANTEE2 Other
• 2025-09-30 Director details changed CH01 Officers
• 2025-09-12 Director details changed CH01 Officers
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-29 Legacy (paper) PARENT_ACC Accounts
• 2024-03-12 Legacy (paper) AGREEMENT2 Other
• 2024-03-12 Legacy (paper) GUARANTEE2 Other
• 2024-03-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.