Market Harborough Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-20

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 2025-06-08 · next due 2026-06-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Morris, Paul · Director appointed 2026-03-31
• Henning, Barry · Director appointed 2012-02-24
• Perkins, Mary Lesley · Director appointed 2002-08-05
• Mistry, Umesh Kumar Chhaganlal · Director appointed 2002-08-05
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 2002-06-20
• Carroll, Paul Francis · Director appointed 2013-01-24 resigned 2026-03-31
• Allsopp, Pauline · Director appointed 2002-08-05 resigned 2012-02-24
• Cave, Neil David · Director appointed 2002-06-20 resigned 2002-08-05

People with significant control (3)

• Mr Douglas John David Perkins Ceased 2017-12-11
  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 2017-12-11
  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 Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-12-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-02 Appointment of director AP01 Officers
• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2025-10-30 Director details changed CH01 Officers
• 2025-10-21 Director details changed CH01 Officers
• 2025-10-07 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
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-12 Legacy (paper) PARENT_ACC Accounts
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-07 Legacy (paper) AGREEMENT2 Other
• 2024-03-07 Legacy (paper) GUARANTEE2 Other

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