Poole Specsavers Limited

01997793

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 10/03/1986

Previously known as

Visionplus (Poole) Limited · until 21/08/1995

Mavpic Limited · until 10/07/1986

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 14/12/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 14/12/1993

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 15/12/2011

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Sinan Khan

director · Since 14/11/2012

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 3 other boards

Mrs Emma Victoria Gibbs

director · Since 28/02/2019

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Mary Lesley Perkins

director · Since 15/12/2011

British · Guernsey

Sinan Khan

director · Since 14/11/2012

British · England

Emma Victoria Gibbs

director · Since 28/02/2019

British · England

Former

Paul Michael Gregory

director · Resigned 31/01/2011

Mary Lesley Perkins

director · Resigned 31/01/2011

Peter Gerard Beverley Smith

director · Resigned 15/12/2011

Timothy Anthony James Bennett

director · Resigned 28/02/2019

Specsavers Optical Group Limited

corporate director · Resigned 12/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares

50–75% votes

Appoint directors

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

Notified 24/11/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 24/11/2017

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Forum 6, Parkway

2026-08-16

FORUM 6, PARKWAY

post town → Fareham

2026-08-16

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-08-16

officer appointed → GIBBS, Emma Victoria

2026-08-16

officer appointed → KHAN, Sinan

2026-08-16

officer appointed → PERKINS, Mary Lesley

2026-08-16

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-08-16