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Barnstaple Specsavers Limited

02070587

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 04/11/1986

Previously known as

Visionplus (Bridgewater) Ltd. · until 02/11/2011
Janilo Limited · until 10/09/1987

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 18/07/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 18/07/1992

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 19/10/2007

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Jonathan William Rhodri Lloyd

director · Since 15/04/2008

OPHTHALMIC

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Emily Jane Waters

director · Since 28/02/2014

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 45

Emily Waters

director · Since 28/02/2014

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 45

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 19/10/2007

British · Guernsey · Age 82

Jonathan William Rhodri Lloyd

director · Since 15/04/2008

British · England · Age 68

Emily Jane Waters

director · Since 28/02/2014

British · England · Age 45

Former

Katherine Bewsey

director · Resigned 04/12/2007

Timothy James Moyles

director · Resigned 04/12/2007

Jeremy Paul Riches

director · Resigned 30/03/2012

John Douglas Perkins

director · Resigned 30/03/2012

Jeremy Andrew Shrubb

director · Resigned 28/02/2014

Persons with Significant Control

Mr Jonathan William Rhodri Lloyd

25–50% shares
25–50% votes

British · England · Age 68

57 Cleave Road, Sticklepath, Barnstaple, EX31 2DU

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 15/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 15/01/2018

Mrs Mary Lesley Perkins

Ceased 15/01/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-17
officer appointedLLOYD, Jonathan William Rhodri
2026-08-17
officer appointedPERKINS, Mary Lesley
2026-08-17
officer appointedWATERS, Emily Jane
2026-08-17
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-17
typeltd
2026-08-17

Private Limited Company

statusactive
2026-08-17

Active

address line1Forum 6, Parkway
2026-08-17

FORUM 6, PARKWAY

post townFareham
2026-08-17

FAREHAM