MORLEY SPECSAVERS LIMITED

Overview

Company Name	MORLEY SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04876831
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORLEY SPECSAVERS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MORLEY SPECSAVERS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for MORLEY SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MORLEY SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for MORLEY SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Nov 03, 2025	legacy	218 pages	PARENT_ACC

Nov 03, 2025	legacy	1 pages	AGREEMENT2

Nov 03, 2025	legacy	3 pages	GUARANTEE2

Sep 16, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Director's details changed for Mr Christopher Smith on Aug 10, 2025	2 pages	CH01

Nov 19, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 19, 2024	legacy	224 pages	PARENT_ACC

Sep 23, 2024	Director's details changed for Mrs Clare Lucille Thornton on Sep 16, 2024	2 pages	CH01

Sep 11, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Director's details changed for Mrs Clare Lucille Thornton on Sep 09, 2024	2 pages	CH01

Mar 02, 2024	legacy	3 pages	GUARANTEE2

Mar 02, 2024	legacy	1 pages	AGREEMENT2

Dec 04, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	13 pages	AA

Dec 04, 2023	legacy	204 pages	PARENT_ACC

Sep 13, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Apr 18, 2023	legacy	3 pages	GUARANTEE2

Apr 18, 2023	legacy	1 pages	AGREEMENT2

Jan 03, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	14 pages	AA

Jan 03, 2023	legacy	168 pages	PARENT_ACC

Sep 12, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Apr 06, 2022	legacy	3 pages	GUARANTEE2

Apr 06, 2022	legacy	1 pages	AGREEMENT2

Jan 25, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	13 pages	AA

Jan 25, 2022	legacy	175 pages	PARENT_ACC

View All Filings

Who are the officers of MORLEY SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Aug 22, 2003		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Oct 31, 2019		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Nov 03, 2003		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SMITH, Christopher Morley LS27 9BG Leeds 19 Windsor Court Yorkshire England	Oct 31, 2019		Director	Morley LS27 9BG Leeds 19 Windsor Court Yorkshire England	England	British	1979-3	267532590001
THORNTON, Clare Lucille Morley LS27 9BG Leeds 19 Windsor Court Yorkshire England	Jul 31, 2017		Director	Morley LS27 9BG Leeds 19 Windsor Court Yorkshire England	England	British	1969-7	236177470004
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Aug 22, 2003		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
CARROLL, Paul Francis SO41 3TJ Lymington 6, Farnleys Mead Hampshire England	Jul 31, 2017	Oct 31, 2019	Director	SO41 3TJ Lymington 6, Farnleys Mead Hampshire England	England	British	1964-2	49038780003
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Sep 12, 2013	Mar 20, 2014	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780002
CAVE, Neil David Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey	Aug 22, 2003	Nov 03, 2003	Director	Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey		British/Australian	1965-2	81144050002
HARDY, Louise Mary Skipwith YO8 5SQ Selby Meadowfields North Yorkshire United Kingdom	Nov 03, 2003	Sep 05, 2013	Director	Skipwith YO8 5SQ Selby Meadowfields North Yorkshire United Kingdom	England	British	1970-2	93711960002
HITCHEN, Angela Claire 3 Gilbert Cottages Wall Nook, Barkisland HX4 0BP Halifax West Yorkshire	Nov 03, 2003	Dec 31, 2007	Director	3 Gilbert Cottages Wall Nook, Barkisland HX4 0BP Halifax West Yorkshire		British	1978-3	93711940002
MOYLES, Timothy James Beckington Doyle Road GY1 1RG St Peter Port Guernsey	Dec 05, 2007	Aug 14, 2008	Director	Beckington Doyle Road GY1 1RG St Peter Port Guernsey		British	1961-12	101773060002
PARKER, Nigel David GY6 8YP St Andrews La Villiaze Guernsey	Aug 14, 2008	Mar 21, 2014	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1967-4	68059700005
PATEL, Pratik Jayman Charnley Drive LS7 4ST Leeds 1 United Kingdom	Mar 21, 2014	Oct 31, 2019	Director	Charnley Drive LS7 4ST Leeds 1 United Kingdom	England	British	1977-8	267445420001
PLUMPTON, Sarah Crab Lane HG1 3BG Harrogate 90 United Kingdom	Sep 12, 2013	Jul 31, 2017	Director	Crab Lane HG1 3BG Harrogate 90 United Kingdom	England	British	1970-3	181431280001
RICHARDSON, Mark Honeypot Drive Baildon BD17 5TJ Shipley 16 United Kingdom	Dec 31, 2007	Sep 05, 2013	Director	Honeypot Drive Baildon BD17 5TJ Shipley 16 United Kingdom	England	British	1984-5	126871360003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORLEY SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 01, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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