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BIRKENHEAD SPECSAVERS LIMITED

Company summary

Company number: 02685446
Status: ACTIVE
Incorporated / age: 7 February 199234 years
Registered office: 29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX, England
Accounts due: 30 November 2027
Confirmation statement due: 1 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 04:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX, England
Nature of business
Retail sale by opticians
Previous company names
BIRKENHEAD VISIONPLUS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary					La Villiaze, Saint Andrews, Guernsey, GY6 8YP
MCNEELY, James ACTIVE	Director	09 Oct 2018		England	December 1984	6 Winchfield Road, Wavertree, Liverpool, L15 5BU, England
PERKINS, Mary Lesley ACTIVE	Director			Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
ROBERTS, Felicity Ann ACTIVE	Director	14 Jun 2018		England	February 1989	12, Grainger Avenue, West Kirby, Wirral, CH48 5HX, England
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director					La Villiaze, Saint Andrews, Guernsey, GY6 8YP
CANNING, Shane RESIGNED	Director		27 Jun 2020		July 1967	41 Daniell Way, Chester, Cheshire, CH3 5XH
PERKINS, Douglas John David RESIGNED	Director	14 Jun 2018	27 Jun 2020	Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, John Douglas RESIGNED	Director	09 Oct 2018	27 Jun 2020	Guernsey	August 1972	La Villiaze, St Andrews, GY6 8YP, Guernsey
ROBERTS, Kenneth Alfred RESIGNED	Director		27 Jun 2020	United Kingdom	May 1958	Red Stacks, 17 Beacon Drive, West Kirby, Merseyside, L48 7EB

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on:
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

MCNEELY, James ACTIVE
Role: Director
Appointed on: 09 Oct 2018
Country of Residence: England
Date of birth: December 1984
Address: 6 Winchfield Road, Wavertree, Liverpool, L15 5BU, England

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on:
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

ROBERTS, Felicity Ann ACTIVE
Role: Director
Appointed on: 14 Jun 2018
Country of Residence: England
Date of birth: February 1989
Address: 12, Grainger Avenue, West Kirby, Wirral, CH48 5HX, England

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Director
Appointed on:
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

CANNING, Shane RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2020
Date of birth: July 1967
Address: 41 Daniell Way, Chester, Cheshire, CH3 5XH

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 27 Jun 2020
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, John Douglas RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 27 Jun 2020
Country of Residence: Guernsey
Date of birth: August 1972
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

ROBERTS, Kenneth Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Red Stacks, 17 Beacon Drive, West Kirby, Merseyside, L48 7EB