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Frome Specsavers Limited

02070593

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 (Frome) Ltd · until 15/02/1995
Menland Limited · until 20/10/1987

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 18/07/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 18/07/1993

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 10/01/2002

WHOLESALER-MERCHANDISING CONSU

BRITISH · GUERNSEY

Also on 1034 other boards

Martyn Hywel Thomas

director · Since 31/01/2017

OPHTHALMIC OPTICIAN

WELSH · ENGLAND

Also on 2 other boards

Mr Richard Frederick Goring

director · Since 31/01/2017

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Mary Lesley Perkins

director · Since 10/01/2002

British · Guernsey

Martyn Hywel Thomas

director · Since 31/01/2017

Welsh · England

Richard Frederick Goring

director · Since 31/01/2017

British · England

Former

Rosemary Lewis

director · Resigned 30/04/1996

Karen Carvallo

director · Resigned 30/09/2000

Mary Lesley Perkins

director · Resigned 30/09/2000

Alistair Robert Bisatt

director · Resigned 31/01/2017

Paul Stephen Rich

director · Resigned 31/01/2017

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

Notified 28/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Mr Douglas John David Perkins

Ceased 28/11/2017

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → Forum 6, Parkway
2026-10-17

FORUM 6, PARKWAY

post town → Fareham
2026-10-17

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-17
officer appointed → GORING, Richard Frederick
2026-10-17
officer appointed → PERKINS, Mary Lesley
2026-10-17
officer appointed → THOMAS, Martyn Hywel
2026-10-17
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-17

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/06/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

12/09/20253 pages · PDF
AGREEMENT2

legacy

12/09/20251 page · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/11/202412 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

17/07/20243 pages · PDF
GUARANTEE2

legacy

13/03/20243 pages · PDF
AGREEMENT2

legacy

13/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/11/202312 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
AGREEMENT2

legacy

25/04/20231 page · PDF
GUARANTEE2

legacy

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/11/202212 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
GUARANTEE2

legacy

12/04/20223 pages · PDF
AGREEMENT2

legacy

12/04/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/02/202213 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
GUARANTEE2

legacy

21/05/20213 pages · PDF
AGREEMENT2

legacy

20/05/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/02/202115 pages · PDF
PARENT_ACC

legacy

PSC05

change to a person with significant control

13/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
AGREEMENT2

legacy

26/02/20201 page · PDF
GUARANTEE2

legacy

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/11/201912 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Director details changed

change person director company with change date

10/06/20192 pages · PDF
AGREEMENT2

legacy

07/03/20191 page · PDF
GUARANTEE2

legacy

07/03/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/201813 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

23/08/20181 page · PDF
GUARANTEE2

legacy

23/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20184 pages · PDF
PSC02

notification of a person with significant control

09/08/20182 pages · PDF
Accounts filed

accounts with accounts type small

04/07/201814 pages · PDF
PSC07

cessation of a person with significant control

22/02/20181 page · PDF
PSC07

cessation of a person with significant control

22/02/20181 page · PDF
Accounts date changed

change account reference date company current shortened

22/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/08/20175 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20179 pages · PDF
RP04TM01

second filing of director termination with name

08/03/20175 pages · PDF
Director resigned

termination director company with name termination date

17/02/20171 page · PDF
Director resigned

termination director company with name termination date

17/02/20172 pages · PDF
Director appointed

appoint person director company with name date

31/01/20172 pages · PDF
Director appointed

appoint person director company with name date

31/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20165 pages · PDF
Accounts filed

accounts with accounts type small

07/05/20169 pages · PDF
AUD

auditors resignation company

22/09/20151 page · PDF
AUD

auditors resignation company

02/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20158 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20148 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20138 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20128 pages · PDF
Accounts filed

accounts with accounts type small

22/05/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20118 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20118 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20108 pages · PDF
Accounts filed

accounts with accounts type small

21/05/20108 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
363a

legacy

20/07/20095 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20098 pages · PDF
363a

legacy

28/07/20085 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20088 pages · PDF
288c

legacy

15/02/20081 page · PDF
363a

legacy

20/07/20073 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20078 pages · PDF
363a

legacy

01/08/20063 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20068 pages · PDF
363a

legacy

08/08/20053 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20058 pages · PDF
AUD

auditors resignation company

10/06/20051 page · PDF
363a

legacy

19/07/20043 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20048 pages · PDF
363a

legacy

25/07/20033 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20038 pages · PDF
190

legacy

09/01/20031 page · PDF
353

legacy

09/01/20031 page · PDF
287

legacy

31/12/20021 page · PDF
363a

legacy

07/08/20024 pages · PDF
288c

legacy

26/07/20021 page · PDF
Accounts filed

accounts with accounts type small

03/07/20028 pages · PDF
287

legacy

23/01/20021 page · PDF
288a

legacy

23/01/200225 pages · PDF
288a

legacy

15/01/20022 pages · PDF