Who owns MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED?

In the current sources, MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED is connected to Mr Douglas John David Perkins, Mrs Mary Lesley Perkins, SPECSAVERS UK HOLDINGS LIMITED, SPECSAVERS UK HOLDINGS LIMITED, Mr Douglas John David Perkins and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED's risk level?

WhiteIntel flags MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED appear across sources?

MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED

Name: MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-07-17
Legal form: ltd
Activity: 47741
Registered office: Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED is a ltd registered in GB, incorporated 2013-07-17 (active).

Ownership & control

Owners / controllers

MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED
- Mr Douglas John David Perkins· beneficial owner75%· via OpenOwnership
- Mrs Mary Lesley Perkins· beneficial owner75%· via OpenOwnership
- SPECSAVERS UK HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- SPECSAVERS UK HOLDINGS LIMITED· beneficial owner62.5%· via ch_psc
- Mr Douglas John David Perkins· beneficial owner62.5%· via ch_psc
- Mrs Mary Lesley Perkins· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Douglas John David Perkinsbeneficial owner 75%→MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED
1Mrs Mary Lesley Perkinsbeneficial owner 75%→MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED
1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED
1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 62.5%→MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED
1Mr Douglas John David Perkinsbeneficial owner 62.5%→MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED
1Mrs Mary Lesley Perkinsbeneficial owner 62.5%→MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED
2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
3Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
3Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

10 Jul 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
17 Jul 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08613854
Status: active
Type: ltd
Incorporated: 2013-07-17
Registered office: Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC: 47741

Officers · 5 active

SPECSAVERS HEARCARE GROUP LIMITED
corporate secretary · appt 2013-07-17
BORLAND, Brian Campbell
director · British · appt 2014-08-11
DYSON, Richard Andrew
director · British · appt 2020-02-29
JENKINS, Lee James
director · Welsh · appt 2022-09-30
SPECSAVERS HEARCARE GROUP LIMITED
corporate director · appt 2013-07-17
BAKER, Phillip Andrew(resigned)
director · British · appt 2016-09-30
PERKINS, Mary Lesley(resigned)
director · British · appt 2013-10-14
RENDER, Peter John(resigned)
director · English · appt 2014-08-11
SNEDDEN, Meryl Ann(resigned)
director · British · appt 2013-07-17

Beneficial owners · PSC · 1 current

■
Specsavers Uk Holdings Limited
corporate PSC · England · since 2018-01-08 · trace owners →
50–75% shares
●
Mr Douglas John David Perkins
individual PSC · Guernsey · ceased 2018-01-08
offshore50–75% shares
●
Mrs Mary Lesley Perkins
individual PSC · Guernsey · ceased 2018-01-08
offshore50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-07-10