Mold Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 176 days

Confirmation statement

last made up 2025-07-13 · next due 2026-07-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Roberts, Eleanor May · Director appointed 2025-10-31
• Perkins, Douglas John David · Director appointed 2023-12-29
• Davies, Jack Kristian · Director appointed 2023-12-29
• Roe, Denise · Director appointed 2003-05-02
• Perkins, Mary Lesley · Director appointed 2003-05-02
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 2002-07-17
• Martin, Keith · Director appointed 2002-09-02 resigned 2024-08-22
• Carroll, Paul Francis · Director appointed 2013-03-19 resigned 2023-12-29
• Cave, Neil David · Director appointed 2002-07-17 resigned 2002-09-02

People with significant control (3)

• Mrs Mary Lesley Perkins Ceased 2018-01-11
  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
• Mr Douglas John David Perkins Ceased 2018-01-11
  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
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2018-01-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-20 Director details changed CH01 Officers
• 2025-10-31 Appointment of director AP01 Officers
• 2025-10-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-24 Director details changed CH01 Officers
• 2025-09-05 Legacy (paper) PARENT_ACC Accounts
• 2025-09-05 Legacy (paper) GUARANTEE2 Other
• 2025-09-05 Legacy (paper) AGREEMENT2 Other
• 2025-07-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-08 Termination director company with name termination date TM01 Officers
• 2024-09-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-29 Legacy (paper) PARENT_ACC Accounts
• 2024-07-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-28 Legacy (paper) AGREEMENT2 Other
• 2024-03-28 Legacy (paper) GUARANTEE2 Other
• 2024-01-03 Appointment of director AP01 Officers

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