BISHOP AUCKLAND SPECSAVERS LIMITED (03045355)

BISHOP AUCKLAND SPECSAVERS LIMITED

Company summary

Company number: 03045355
Status: ACTIVE
Incorporated / age: 12 April 199531 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 11 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 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
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Nature of business
Retail sale by opticians
Previous company names
BISHOPS AUCKLAND SPECSAVERS LIMITED
ELGIN SPECSAVERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	12 Apr 1995				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
CLISH, Elizabeth Jane ACTIVE	Director	31 Dec 2022		England	October 1980	45 Newgate Street, Bishop Auckland, Co. Durham, DL14 7EW, England
HALEY, Alice Elizabeth ACTIVE	Director	06 Feb 2020		England	October 1994	45 Newgate Street, Bishop Auckland, Co. Durham, DL14 7EW, England
PERKINS, Douglas John David ACTIVE	Director	09 Feb 2017		Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley ACTIVE	Director	12 Apr 1995		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SATTAR, Maria ACTIVE	Director	09 Feb 2017		England	August 1989	21, Horsemarket, Barnard Castle, DL12 8LX, England
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	12 Apr 1995				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	12 Apr 1995	12 Apr 1995			50 Iron Mill Place, Crayford, Kent, DA1 4RT
HAYES, Sean RESIGNED	Director	24 Jul 1995	06 Feb 2020		April 1970	52 Salisbury Gardens, Jesmond, Newcastle Upon Tyne, NE2 1HP
MITCHISON, Timothy RESIGNED	Director	24 Jul 1995	27 Feb 2026	England	June 1968	55 Beveridge Way, Newton Aycliffe, County Durham, DL5 4DP, England
PERKINS, John Douglas RESIGNED	Director	31 Dec 2022	27 Feb 2026	Guernsey	August 1972	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, John Douglas RESIGNED	Director	06 Feb 2020	24 Nov 2020	Guernsey	August 1972	La Villiaze, St Andrews, GY6 8YP, Guernsey
TESTER, William Andrew Joseph RESIGNED	Nominee Director	12 Apr 1995	12 Apr 1995	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 12 Apr 1995
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

CLISH, Elizabeth Jane ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1980
Address: 45 Newgate Street, Bishop Auckland, Co. Durham, DL14 7EW, England

HALEY, Alice Elizabeth ACTIVE
Role: Director
Appointed on: 06 Feb 2020
Country of Residence: England
Date of birth: October 1994
Address: 45 Newgate Street, Bishop Auckland, Co. Durham, DL14 7EW, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	12 Apr 1995				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
CLISH, Elizabeth Jane ACTIVE	Director	31 Dec 2022		England	October 1980	45 Newgate Street, Bishop Auckland, Co. Durham, DL14 7EW, England
HALEY, Alice Elizabeth ACTIVE	Director	06 Feb 2020		England	October 1994	45 Newgate Street, Bishop Auckland, Co. Durham, DL14 7EW, England
PERKINS, Douglas John David ACTIVE	Director	09 Feb 2017		Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley ACTIVE	Director	12 Apr 1995		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SATTAR, Maria ACTIVE	Director	09 Feb 2017		England	August 1989	21, Horsemarket, Barnard Castle, DL12 8LX, England
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	12 Apr 1995				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	12 Apr 1995	12 Apr 1995			50 Iron Mill Place, Crayford, Kent, DA1 4RT
HAYES, Sean RESIGNED	Director	24 Jul 1995	06 Feb 2020		April 1970	52 Salisbury Gardens, Jesmond, Newcastle Upon Tyne, NE2 1HP
MITCHISON, Timothy RESIGNED	Director	24 Jul 1995	27 Feb 2026	England	June 1968	55 Beveridge Way, Newton Aycliffe, County Durham, DL5 4DP, England
PERKINS, John Douglas RESIGNED	Director	31 Dec 2022	27 Feb 2026	Guernsey	August 1972	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, John Douglas RESIGNED	Director	06 Feb 2020	24 Nov 2020	Guernsey	August 1972	La Villiaze, St Andrews, GY6 8YP, Guernsey
TESTER, William Andrew Joseph RESIGNED	Nominee Director	12 Apr 1995	12 Apr 1995	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 12 Apr 1995
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

CLISH, Elizabeth Jane ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1980
Address: 45 Newgate Street, Bishop Auckland, Co. Durham, DL14 7EW, England

HALEY, Alice Elizabeth ACTIVE
Role: Director
Appointed on: 06 Feb 2020
Country of Residence: England
Date of birth: October 1994
Address: 45 Newgate Street, Bishop Auckland, Co. Durham, DL14 7EW, England