NORTH SHIELDS SPECSAVERS LIMITED

active Company number 04359537

Private Limited by Shares · Incorporated on 24th Jan 2002

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SIC code: 47782
Registered office: Fareham, PO15 7PA
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

NORTH SHIELDS SPECSAVERS LIMITED is a private limited by shares company based in Fareham. It was incorporated on 24th Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Retail sale by opticians.

7 Directors View directors

1647 Companies at address View all 1657 Companies in postcode View postcode

SICs

View other companies in Fareham (PO) with the same SIC code:

47782 — Retail sale by opticians

Property intelligence

Latest sale price in PO15 7PA £63,350,000 as of 15th Dec 2021 View postcode page

Average price (all time) £53,175,000

Average price (since 2016) £53,175,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SPECSAVERS OPTICAL GROUP LIMITED	Corporate nominee secretary	24th Jan 2002	This company	Not recorded	—
SPECSAVERS OPTICAL GROUP LIMITED	Corporate nominee director	24th Jan 2002		Not recorded	View profile
Edward O'Gara	Director	9th Oct 2015		Irish	View profile
Douglas Perkins	Director	9th Dec 2021		British	View profile
Mary Perkins	Director	24th Jan 2002		British	View profile
Mitchell Robb	Director	31st Jul 2023		British	View profile
Rachel Shields	Director	9th Dec 2021		British	View profile
Specsavers Uk Holdings Limited	Corporate PSC	4th Dec 2017	—	—	View profile
Douglas John David Perkins (ceased)	PSC	6th Apr 2016	—	British	View profile
Mary Lesley Perkins (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1,646

Company	Number	Incorporated	Status
HAMMERSMITH SPECSAVERS HEARCARE LIMITED	17421087	26th Aug 2026	active
TRING SPECSAVERS HEARCARE LIMITED	17412112	20th Aug 2026	active
SYSTON SPECSAVERS HEARCARE LIMITED	17412109	20th Aug 2026	active
TENTERDEN SPECSAVERS HEARCARE LIMITED	17412126	20th Aug 2026	active
STIRLING SPECSAVERS HEARCARE LIMITED	17411976	20th Aug 2026	active

Showing the latest 5 of 1,646 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jan 2002
Company type: Private Limited by Shares
SIC code: 47782
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

24th Jan 2002 Company incorporated
24th Jan 2002 SPECSAVERS OPTICAL GROUP LIMITED appointed as Corporate nominee secretary
24th Jan 2002 Mary Perkins appointed as Director
24th Jan 2002 SPECSAVERS OPTICAL GROUP LIMITED appointed as Corporate nominee director
11th Feb 2002 Sean Buckley appointed as Director
11th Feb 2002 Bryan Clark appointed as Director
30th Jun 2012 Sean Buckley resigned as Director
30th Jun 2012 Paul McGovern appointed as Director
9th Oct 2015 Paul McGovern resigned as Director
9th Oct 2015 Edward O'Gara appointed as Director
6th Apr 2016 Douglas John David Perkins appointed as PSC
6th Apr 2016 Mary Lesley Perkins appointed as PSC
4th Dec 2017 Specsavers Uk Holdings Limited appointed as Corporate PSC
4th Dec 2017 Douglas John David Perkins ceased to be a PSC
4th Dec 2017 Mary Lesley Perkins ceased to be a PSC
9th Dec 2021 Douglas Perkins appointed as Director
9th Dec 2021 Rachel Shields appointed as Director
31st Jan 2022 Bryan Clark resigned as Director
31st Jan 2022 Marc Nicol appointed as Director
31st Jul 2023 Marc Nicol resigned as Director
31st Jul 2023 Mitchell Robb appointed as Director
10th Nov 2025 Confirmation statement made up
30th Nov 2026 Next accounts due

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