Leigh Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 163 days

Confirmation statement

last made up 2026-03-02 · next due 2027-03-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Averall, Mathew David · Director appointed 2017-09-11
• Patel, Rumit Sailesh · Director appointed 2012-11-30
• Specsavers Optical Group Limited · Corporate Nominee Director
• Perkins, Mary Lesley · Director
• Waller, Stephen William James · Director appointed 2014-10-29 resigned 2017-11-15
• Raines, Mark · Director appointed 2014-10-29 resigned 2017-09-11
• Pye, Michael · Director resigned 2014-07-21
• Whitter, Alexander Michael · Director appointed 2005-05-31 resigned 2012-11-30
• Hayden, Fiona Mary · Director appointed 1998-01-02 resigned 2005-05-31
• Gardner, Graeme Bowes · Director resigned 1997-11-15
• Thompson, Ian Philip · Director appointed 1993-10-13 resigned 1997-09-05
• Perkins, Douglas John David · Director resigned 1997-09-05
• Adcott, Steven · Director resigned 1993-10-13

People with significant control (4)

• Mrs Mary Lesley Perkins Ceased 2017-12-12
  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 2017-12-12
  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
• Persons-With-Significant-Control-Statement Ceased 2016-04-06
  Persons With Significant Control Statement · notified 2017-02-21
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-12-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-03-02 Confirmation statement (no 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) AGREEMENT2 Other
• 2025-10-17 Legacy (paper) GUARANTEE2 Other
• 2025-09-05 Director details changed CH01 Officers
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-02 Legacy (paper) PARENT_ACC Accounts
• 2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-21 Legacy (paper) GUARANTEE2 Other
• 2024-03-21 Legacy (paper) AGREEMENT2 Other
• 2023-09-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-12 Legacy (paper) PARENT_ACC Accounts
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement

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