Last Companies House update: 24 October 2026
CIRENCESTER SPECSAVERS LIMITED
Active
•05051284
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
Activity
Retail sale by opticians
Incorporation
20 February 2004
Officers
Michelle MURPHY, Mary Lesley Mary Lesley Dame Mary Perkins, Iram NOREEN, SPECSAVERS OPTICAL GROUP LIMITED
Legal information
CIRENCESTER SPECSAVERS LIMITED
Company number
05051284
Company type
Private limited company
Legal situation
Active
Activity
CIRENCESTER SPECSAVERS LIMITED
SIC Code
47782 •Retail sale by opticians
Fields of activity
Wholesale and retail trade; repair of motor vehicles and motorcycles
Officers
CIRENCESTER SPECSAVERS LIMITED
4 currently employed and 12 former officers
Current role: Director
Start date: 5 December 2024
Age: 35 years old • Born on 1991
Current role: Director
Start date: 5 December 2024
Age: 82 years old • Born on 1944
Current role: Director
Start date: 6 October 2022
Age: 43 years old • Born on 1983
SPECSAVERS OPTICAL GROUP LIMITED
Current role: Nominee Director, nominee Secretary
Start date: 20 February 2004
FORMER OFFICERS
Former
Last role: Director
Start date: 4 June 2019
End date: 6 October 2022
Age: 45 years old • Born on 1981
Former
Last role: Director
Start date: 29 February 2016
End date: 30 November 2023
Age: 48 years old • Born on 1978
Former
Last role: Director
Start date: 28 June 2013
End date: 4 June 2019
Age: 58 years old • Born on 1968
Former
Last role: Director
Start date: 28 June 2013
End date: 29 February 2016
Age: 55 years old • Born on 1971
Former
Last role: Director
Start date: 22 February 2013
End date: 28 June 2013
Age: 62 years old • Born on 1964
Former
Last role: Director
Start date: 22 February 2013
End date: 9 October 2013
Age: 83 years old • Born on 1943
Persons with significant control
CIRENCESTER SPECSAVERS LIMITED
2 current and 4 former
Iram Noreen
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 30 Cricklade Street, Cirencester GL7 1JH
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA
FORMER PERSONS WITH SIGNIFICANT CONTROL
Simran Sangha
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 30 Cricklade Street, Cirencester GL7 1JH
Stuart Anglin
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 4 Gleneagles Close Monkton Park, Chippenham SN15 3XL
Douglas Perkins
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: La Villiaze, St Andrews GY6 8YP
Mary Perkins
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: La Villiaze, St Andrews GY6 8YP
Filing history
CIRENCESTER SPECSAVERS LIMITED
101 documents
Confirmation statement made on 2 January 2026 with no updates
Confirmation statement made on 2 January 2026 with no updates
2 January 2026
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
22 October 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Audit exemption statement of guarantee by parent company for period ending 28/02/25
22 October 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
22 October 2025
Confirmation statement made on 8 February 2025 with updates
Confirmation statement made on 8 February 2025 with updates
10 February 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 January 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 January 2025
5 February 2025
Appointment of Michelle Murphy as a director on 5 December 2024
Appointment of Michelle Murphy as a director on 5 December 2024
5 December 2024
Appointment of Mrs Mary Lesley Perkins as a director on 5 December 2024
Appointment of Mrs Mary Lesley Perkins as a director on 5 December 2024
5 December 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
8 October 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
13 March 2024
Annual accounts
CIRENCESTER SPECSAVERS LIMITED
21 documents
Financial statements 2025
22 October 2025
Financial statements 2024
8 October 2024
Financial statements 2023
15 November 2023
Financial statements 2022
9 November 2022
Financial statements 2021
21 December 2021
Financial statements 2020
11 November 2020
Financial statements 2019
23 October 2019
Financial statements 2018
24 September 2018
Financial statements 2017
5 December 2017
Financial statements 2016
25 October 2016
Financial statements 2015
6 December 2015
Financial statements 2014
3 December 2014
Financial statements 2013
29 November 2013
Financial statements 2012
14 November 2012
Financial statements 2011
5 December 2011
Financial statements 2010
9 November 2010
Financial statements 2009
5 January 2010
Financial statements 2008
15 December 2008
Financial statements 2007
18 December 2007
Financial statements 2006
3 January 2007
Financial statements 2005
20 December 2005
Contact information
CIRENCESTER SPECSAVERS LIMITED
Phone
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Email
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Websites
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Social networks
Full address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA