Huyton Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 164 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Tinsley, Rachel Louise · Director appointed 2021-12-01
• Hopkins, Jack · Director appointed 2017-04-28
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 2000-03-07
• Perkins, Mary Lesley · Director appointed 2000-03-07
• Perkins, Douglas John David · Director appointed 2019-02-08 resigned 2023-06-30
• Lutas, Melanie Louise · Director appointed 2015-07-31 resigned 2023-06-30
• Eckersall, Timothy John · Director appointed 2019-02-08 resigned 2021-12-01
• Ogden, Heather Diane · Director appointed 2000-07-03 resigned 2017-02-28
• Perkins, Douglas John David · Director appointed 2015-07-31 resigned 2016-12-30
• Carroll, Paul Francis · Director appointed 2013-01-29 resigned 2016-12-30
• Ashton, David Vincent · Director appointed 2000-07-03 resigned 2016-12-30

People with significant control (4)

• 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
• 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
• Persons-With-Significant-Control-Statement Ceased 2016-04-06
  Persons With Significant Control Statement · notified 2017-03-01
• 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)

• 2025-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-04 Legacy (paper) PARENT_ACC Accounts
• 2025-09-04 Legacy (paper) GUARANTEE2 Other
• 2025-09-04 Legacy (paper) AGREEMENT2 Other
• 2025-08-19 Director details changed CH01 Officers
• 2025-03-10 Director details changed CH01 Officers
• 2025-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-28 Legacy (paper) PARENT_ACC Accounts
• 2024-03-02 Legacy (paper) GUARANTEE2 Other
• 2024-03-02 Legacy (paper) AGREEMENT2 Other
• 2024-02-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-31 Legacy (paper) PARENT_ACC Accounts

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