Ltd Facts The UK company register, as filed

Register entry · No. 14218664

NORWICH POUND LANE SPECSAVERS LIMITED

Active Private Limited Company Incorporated 6 Jul 2022

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 12 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    11 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jul 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7PA

    As filed with Companies House.

  2. Nature of business

    • 47782 Retail Sale By Opticians

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NORWICH POUND LANE SPECSAVERS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
SPECSAVERS OPTICAL GROUP LIMITED Corporate director 6 Jul 2022 — —
Mary Lesley Perkins Wholesale/Merchandising Consultant Director 6 Jul 2022 — February 1944 British · Guernsey
SPECSAVERS OPTICAL GROUP LIMITED Corporate secretary 6 Jul 2022 — —
Suraj Dilipkumar Shah Ophthalmic Director Director 3 Oct 2022 — May 1984 British · United Kingdom
Lee Matthew Fowle Retail Director Director 3 Oct 2022 — May 1977 British · England
Douglas John David Perkins Consultant Director 3 Oct 2024 — April 1943 British · Guernsey
Anna Kelsey-Mckee Retail Director Director 31 Mar 2025 — June 1987 British · England
John Douglas Perkins Director 1 Sep 2026 — August 1972 British · Guernsey

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Specsavers Uk Holdings Limited company · 10837649 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Jul 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORWICH POUND LANE SPECSAVERS LIMITED still trading?

The register shows NORWICH POUND LANE SPECSAVERS LIMITED as active.

What does NORWICH POUND LANE SPECSAVERS LIMITED do?

It files the industry code 47782 (Retail Sale By Opticians).

When was NORWICH POUND LANE SPECSAVERS LIMITED set up?

It was incorporated on 6 July 2022.

When are NORWICH POUND LANE SPECSAVERS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is NORWICH POUND LANE SPECSAVERS LIMITED's next confirmation statement due?

By 1 July 2027.

Who runs NORWICH POUND LANE SPECSAVERS LIMITED?

NORWICH POUND LANE SPECSAVERS LIMITED has 11 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47782), active, set up around the same time. More in this industry →

  1. 14561565 KI OPTICS LTD Active Private Limited Company Inc. 29 Dec 2022 47782 · Retail sale by opticians
  2. 14559162 ANAM OPTICS LTD Active Private Limited Company Inc. 28 Dec 2022 47782 · Retail sale by opticians
  3. 14557337 MATS OPTICS LTD Active Private Limited Company Inc. 24 Dec 2022 47782 · Retail sale by opticians
  4. 14556316 THE EYE ESTABLISHMENT (CHELSEA) LTD Active Private Limited Company Inc. 23 Dec 2022 47782 · Retail Sale By Opticians
  5. 14553192 SITA OPTICAL LTD Active Private Limited Company Inc. 21 Dec 2022 47782 · Retail sale by opticians

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House