St Austell Specsavers Limited

02017255

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 07/05/1986

Previously known as

Visionplus (St. Austell) Ltd. · until 31/08/1994

Jupstan Limited · until 20/08/1986

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 14/12/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 14/12/1992

BRITISH

Also on 3429 other boards

Mr Eric Anton Barkhuysen

director · Since 01/11/2006

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 57

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

Eric Anton Barkhuysen

director · Since 01/11/2006

British · England · Age 57

Former

Keith Pascoe

director · Resigned 01/11/2006

Persons with Significant Control

Mr Eric Anton Barkhuysen

25–50% shares

25–50% votes

British · England · Age 57

The Gwineas, Chute Lane, Gorran Haven, PL26 6NU

Notified 06/04/2016

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

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

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

Notified 03/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 03/11/2017

Mr Douglas John David Perkins

Ceased 03/11/2017

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-09

FORUM 6, PARKWAY

post town → Fareham

2026-06-09

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-06-09

officer appointed → BARKHUYSEN, Eric Anton

2026-06-09

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-06-09