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Specsavers Optical Superstores Limited

01721624

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 09/05/1983

Previously known as

Visionplus Optical Superstores Limited · until 31/03/1992
Changecrest Limited · until 19/06/1985

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

41100
Development of building projects
47782
Retail sale by opticians
68320
Management of real estate on a fee or contract basis

Officers

Douglas John David Perkins

director

British · Guernsey · Age 83

Specsavers Optical Group Limited

corporate nominee secretary · Since 01/06/1998

Mary Lesley Perkins

director · Since 01/03/2000

British · Guernsey · Age 82

John Douglas Perkins

director · Since 16/07/2007

British · Guernsey · Age 53

Paul Bryan Fussey

director · Since 01/11/2010

British · Guernsey · Age 59

Thomas Michael Buller

director · Since 21/05/2019

British · Guernsey · Age 48

Peter Dominic John Wright

director · Since 21/06/2023

British · Guernsey · Age 59

Andrew Goodwin Kidd

secretary · Since 21/06/2023

Former

Peter Walters

director · Resigned 30/11/1993

Peter Leighton Bruce Watson

director · Resigned 12/01/1995

Robert Colin Murray

director · Resigned 30/03/1995

Stephen Keough

director · Resigned 30/03/1995

Odd Cato Vik Johansen

director · Resigned 07/05/1996

Mary Lesley Perkins

director · Resigned 01/06/1996

Malcolm James Stalker

director · Resigned 13/12/1996

Jerry Lewis

director · Resigned 28/04/1997

Nicholas John Baker

director · Resigned 05/01/1998

Leonie Susan Armstrong Mozdzierski

secretary · Resigned 01/06/1998

Stephen John Freear

director · Resigned 10/08/1998

Nicholas Rupert Martel

director · Resigned 30/10/1998

Clare Elizabeth Clark

director · Resigned 17/03/2005

Nicholas John Baker

director · Resigned 31/01/2006

Timothy James Moyles

director · Resigned 14/08/2008

Kevin Andrews

director · Resigned 30/09/2010

William Mark Stables

director · Resigned 31/05/2013

Derek Dyson

director · Resigned 02/02/2015

Christopher Cardwell Howarth

director · Resigned 09/02/2018

Paul Francis Carroll

director · Resigned 09/08/2018

Hugo Dominic Lord

director · Resigned 24/01/2019

Paul Brian Bott

director · Resigned 12/12/2019

Srechko Kontelj

director · Resigned 21/04/2020

Specsavers Optical Group Limited

corporate nominee director · Resigned 21/06/2023

John Paul Marshall

director · Resigned 21/06/2023

Adrian Geoffrey Thompson

director · Resigned 21/06/2023

Stephen David Moore

director · Resigned 21/06/2023

Nigel David Parker

director · Resigned 21/06/2023

Persons with Significant Control

Mr Douglas John David Perkins

75–100% shares
75–100% votes
Appoint directors

British · Guernsey · Age 83

La Villiaze, St Andrews, GY6 8YP

Notified 06/04/2016

Mrs Mary Lesley Perkins

75–100% shares
75–100% votes
Appoint directors

British · Guernsey · Age 82

La Villiaze, St Andrews, GY6 8YP

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BLACKS LEISURE GROUP PLC

Created 08/05/1986Registered 21/05/1986

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Forum 6 Parkway
2026-06-11

FORUM 6 PARKWAY

post townFareham
2026-06-11

FAREHAM

officer appointedKIDD, Andrew Goodwin
2026-06-11
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-11
officer appointedBULLER, Thomas Michael
2026-06-11
officer appointedFUSSEY, Paul Bryan
2026-06-11
officer appointedPERKINS, Douglas John David
2026-06-11
officer appointedPERKINS, John Douglas
2026-06-11
officer appointedPERKINS, Mary Lesley
2026-06-11
officer appointedWRIGHT, Peter Dominic John
2026-06-11