Norris Green Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1990-08-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 178 days

Confirmation statement

last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Perkins, Mary Lesley · Director appointed 2022-02-28
• Bilal, Mohammad · Director appointed 2022-02-28
• Stanway, Paul Jonathan · Director appointed 2012-10-23
• Specsavers Optical Group Limited · Corporate Nominee Director
• Hesketh, Valerie · Director appointed 1994-01-01 resigned 2012-07-11
• Perkins, Mary Lesley · Director appointed 1994-01-01 resigned 1999-02-19
• Bryan, Stephen John · Director resigned 1999-02-19

People with significant control (12)

• Mr Paul Jonathan Stanway Ceased 2023-07-01
  Individual Psc · British · resident in England · born 11/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul Jonathan Stanway Ceased 2023-07-01
  Individual Psc · British · resident in England · born 11/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Paul Jonathan Stanway Ceased 2023-07-01
  Individual Psc · British · resident in England · born 11/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Mary Lesley Perkins Ceased 2017-11-02
  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
• Mrs Mary Lesley Perkins Ceased 2017-11-02
  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
• Specsavers Optical Superstores Ltd Ceased 2017-11-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Douglas John David Perkins Ceased 2016-04-06
  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 2016-04-06
  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
• Mr Douglas John David Perkins Ceased 2016-04-06
  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
• Mr Douglas John David Perkins Ceased 2016-04-06
  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
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-11-02
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Paul Stanway Active
  Individual Psc · British · resident in England · born 11/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2025-12-05 Director details changed CH01 Officers
• 2025-10-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-17 Legacy (paper) PARENT_ACC Accounts
• 2025-10-17 Legacy (paper) GUARANTEE2 Other
• 2025-10-17 Legacy (paper) AGREEMENT2 Other
• 2025-08-05 Director details changed CH01 Officers
• 2025-07-31 Director details changed CH01 Officers
• 2024-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-30 Legacy (paper) PARENT_ACC Accounts
• 2024-03-20 Legacy (paper) AGREEMENT2 Other
• 2024-03-20 Legacy (paper) GUARANTEE2 Other
• 2023-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

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