Oldham Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-15

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 2025-11-03 · next due 2026-11-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Francis, Ben · Director appointed 2020-11-30
• Hughes, Catherine Louise · Director appointed 2014-03-31
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1992-10-15
• Perkins, Mary Lesley · Director appointed 1992-10-15
• Fullalove, Rod · Director appointed 1992-12-07 resigned 2022-05-05
• Perkins, Douglas John David · Director appointed 1992-10-15 resigned 2022-05-05
• Williams, Nigel John · Director appointed 1992-12-07 resigned 2020-11-30
• Holt, Peter Michael · Director appointed 1992-12-07 resigned 2014-03-31
• Thomas, Howard · Nominee Secretary appointed 1992-10-15 resigned 1992-10-15
• Tester, William Andrew Joseph · Nominee Director appointed 1992-10-15 resigned 1992-10-15

People with significant control (4)

• Mr Nigel John Williams Ceased 2018-02-19
  Individual Psc · British · resident in England · born 7/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Douglas John David Perkins Ceased 2017-10-29
  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
• Mrs Mary Lesley Perkins Ceased 2017-10-29
  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
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-10-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-16 Director details changed CH01 Officers
• 2026-02-16 Director details changed CH01 Officers
• 2026-01-20 Director details changed CH01 Officers
• 2025-11-03 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
• 2025-08-26 Director details changed CH01 Officers
• 2025-03-10 Director details changed CH01 Officers
• 2025-03-10 Director details changed CH01 Officers
• 2024-11-18 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
• 2024-04-11 Legacy (paper) AGREEMENT2 Other

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