OS

OLDHAM SPECSAVERS LIMITED

Active

Company number 02756063

· Incorporated 15 October 1992

9 Curzon Street, Oldham, OL1 3AE

Last updated on 21 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

OLDHAM SPECSAVERS LIMITED is an active private limited company incorporated on 15 October 1992 and registered in England and Wales. Its registered office is at 9 Curzon Street, Oldham, OL1 3AE. Its principal activity is retail sale by opticians (SIC 47782).

It is controlled by Specsavers Uk Holdings Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: PERKINS, Mary Lesley (appointed 15 October 1992), SPECSAVERS OPTICAL GROUP LIMITED (appointed 15 October 1992), HUGHES, Catherine Louise (appointed 31 March 2014) and FRANCIS, Ben (appointed 30 November 2020). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. Six former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 28 February 2025, were filed on 17 October 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. Companies House holds 137 filings for this company, most recently an officers filing on 16 February 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FB
FRANCIS, Ben
Director
30 November 2020
HC
HUGHES, Catherine Louise
Director
31 March 2014
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
15 October 1992
PM
PERKINS, Mary Lesley
Director
15 October 1992
HP
HOLT, Peter Michael
Director · Resigned
7 December 1992
WN
WILLIAMS, Nigel John
Director · Resigned
7 December 1992
FR
FULLALOVE, Rod
Director · Resigned
7 December 1992
TH
THOMAS, Howard
Nominee Secretary · Resigned
15 October 1992
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
15 October 1992
PD
PERKINS, Douglas John David
Director · Resigned
15 October 1992

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Legacy
Other
11 April 2024 View
Legacy
Other
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2023 View
Legacy
Accounts
1 November 2023 View
Legacy
Other
5 May 2023 View
Legacy
Other
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2022 View
Legacy
Accounts
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Legacy
Other
16 May 2022 View
Legacy
Other
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2022 View
Legacy
Accounts
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Legacy
Other
20 June 2021 View
Legacy
Other
20 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2021 View
Legacy
Accounts
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Legacy
Other
3 August 2020 View
Legacy
Other
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2019 View
Legacy
Accounts
3 October 2019 View
Legacy
Other
12 March 2019 View
Legacy
Other
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2018 View
Legacy
Accounts
28 August 2018 View
Legacy
Other
13 July 2018 View
Legacy
Other
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2017 View
Accounts With Accounts Type Small
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Small
Accounts
15 September 2016 View
Accounts With Accounts Type Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Miscellaneous
Miscellaneous
26 January 2015 View
Auditors Resignation Company
Auditors
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Small
Accounts
6 October 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Small
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Small
Accounts
22 September 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2009 View
Accounts With Accounts Type Small
Accounts
28 October 2008 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Small
Accounts
26 October 2007 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2006 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Small
Accounts
31 October 2005 View
Legacy
Annual Return
18 October 2005 View
Miscellaneous
Miscellaneous
10 June 2005 View
Accounts With Accounts Type Small
Accounts
28 October 2004 View
Legacy
Annual Return
18 October 2004 View
Legacy
Officers
31 March 2004 View
Accounts With Accounts Type Small
Accounts
4 November 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Small
Accounts
26 October 2002 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Small
Accounts
12 October 2001 View
Legacy
Annual Return
2 November 2000 View
Accounts With Accounts Type Small
Accounts
26 October 2000 View
Auditors Resignation Company
Auditors
25 July 2000 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Small
Accounts
8 October 1999 View
Legacy
Address
15 March 1999 View
Legacy
Address
15 March 1999 View
Legacy
Address
15 March 1999 View
Legacy
Address
15 March 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Small
Accounts
26 October 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
31 October 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Accounts With Accounts Type Small
Accounts
29 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Annual Return
30 October 1996 View
Legacy
Officers
28 April 1996 View
Accounts With Accounts Type Small
Accounts
3 November 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Small
Accounts
4 October 1994 View
Legacy
Annual Return
22 November 1993 View
Legacy
Accounts
30 March 1993 View
Legacy
Officers
15 December 1992 View
Legacy
Officers
15 December 1992 View
Legacy
Officers
15 December 1992 View
Legacy
Capital
14 December 1992 View
Legacy
Officers
13 November 1992 View
Resolution
Resolution
13 November 1992 View
Resolution
Resolution
13 November 1992 View
Resolution
Resolution
13 November 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
5 November 1992 View
Legacy
Officers
5 November 1992 View
Legacy
Address
5 November 1992 View
Incorporation Company
Incorporation
15 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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