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Specsavers Uk Limited

01980755

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 21/01/1986

Previously known as

Visionplus Limited · until 31/03/1992
Gavilco Limited · until 06/02/1989

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Douglas John David Perkins

director · Since 14/12/1992

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mrs Mary Lesley Perkins

director · Since 14/12/1993

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 01/06/1998

BRITISH

Also on 1714 other boards

Douglas John David Perkins

director

British · Guernsey · Age 83

Mary Lesley Perkins

director

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 01/06/1998

Also on 1714 other boards

Former

Stephen John Freear

director · Resigned 05/01/1998

Leonie Susan Armstrong Mozdzierski

secretary · Resigned 01/06/1998

Nicholas John Baker

director · Resigned 31/01/2006

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

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-11
officer appointedPERKINS, Douglas John David
2026-06-11
officer appointedPERKINS, Mary Lesley
2026-06-11
statusactive
2026-06-11

Active

post townFareham
2026-06-11

FAREHAM

typeltd
2026-06-11

Private Limited Company

address line1Forum 6 Parkway
2026-06-11

FORUM 6 PARKWAY