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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

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

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 · Age 82

Also on 1034 other boards

Mr Sinan Khan

director · Since 14/11/2012

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Emma Victoria Gibbs

director · Since 28/02/2019

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

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 · Age 82

Sinan Khan

director · Since 14/11/2012

British · England · Age 50

Emma Victoria Gibbs

director · Since 28/02/2019

British · England · Age 46

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

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 24/11/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 24/11/2017

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Forum 6, Parkway
2026-08-16

FORUM 6, PARKWAY

post townFareham
2026-08-16

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-16
officer appointedGIBBS, Emma Victoria
2026-08-16
officer appointedKHAN, Sinan
2026-08-16
officer appointedPERKINS, Mary Lesley
2026-08-16
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-16