Port Talbot Specsavers Limited

01866642

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

Incorporated 27/11/1984

Previously known as

Visionplus (Port Talbot) Limited · until 28/02/2000

Chimdel Limited · until 13/09/1985

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee secretary

Specsavers Optical Group Limited

corporate nominee director

Mary Lesley Perkins

director · Since 28/10/2017

British · Guernsey · Age 82

Robert Phillip Thomas

director · Since 22/05/2018

British · Wales · Age 46

Taryn Ruth Beynon

director · Since 22/05/2018

British · Wales · Age 35

David John O'Sullivan

director · Since 01/10/2018

British · Wales · Age 52

Douglas John David Perkins

director · Since 12/11/2018

British · Guernsey · Age 83

Former

Nicholas Raymond King

director · Resigned 28/10/2017

Paul Francis Carroll

director · Resigned 26/05/2023

Emily Pompei

director · Resigned 26/05/2023

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares

50–75% votes

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 25/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 25/10/2017

Mr Nicholas Raymond King

Ceased 13/12/2017

Mrs Mary Lesley Perkins

Ceased 25/10/2017

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-10

FORUM 6, PARKWAY

post town → Fareham

2026-06-10

FAREHAM