Menna Overview

Here’s a quick overview of NORTH SHIELDS SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2002.

NORTH SHIELDS SPECSAVERS LIMITED

  • Company statusactive
  • Company No04359537
  • Age24 years 6 months Incorporated 24 January 2002
  • Officers7

Address

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

NORTH SHIELDS SPECSAVERS LIMITED is an active company incorporated on 24 January 2002 and based in Fareham. The company was registered 24 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47782 Retail sale by opticians

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

9 Months Ago on 15 Oct 2025

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9 Months Ago on 15 Oct 2025

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9 Months Ago on 15 Oct 2025

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9 Months Ago on 15 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 03 Dec 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 04 Nov 2024

finance
Legacy

1 Year Ago on 04 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 28 Jun 2024

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2 Years Ago on 14 Mar 2024

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2 Years Ago on 14 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 04 Dec 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 28 Oct 2023

finance
Legacy

2 Years Ago on 28 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 05 Jun 2023

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Legacy

3 Years Ago on 18 Apr 2023

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Legacy

3 Years Ago on 18 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 06 Dec 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 01 Dec 2022

finance
Legacy

3 Years Ago on 01 Dec 2022

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Legacy

4 Years Ago on 24 May 2022

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Legacy

4 Years Ago on 24 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 31 Jan 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary 24 Jan 2002
O'GARA, Edwarddirector Jul 198309 Oct 2015
PERKINS, Douglas John Daviddirector Apr 194309 Dec 2021
PERKINS, Mary Lesleydirector Feb 194424 Jan 2002
ROBB, Mitchelldirector Mar 198731 Jul 2023
SHIELDS, Rachel Lucydirector Feb 198109 Dec 2021
SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director 24 Jan 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Specsavers Uk Holdings Limited 04 Dec 2017
Mr Douglas John David Perkins Apr 194306 Apr 2016
Mrs Mary Lesley Perkins Feb 194406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.