Back to search

Portsmouth Specsavers Limited

02198286

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 25/11/1987

Previously known as

Portsmouth Visionplus Ltd · until 18/05/1998
Dranill Limited · until 07/03/1988

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 21/10/2026

Due 04/11/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 08/06/1992

BRITISH

Also on 2425 other boards

Mrs Mary Lesley Perkins

director · Since 31/03/1995

WHOLESALE-MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 01/10/2010

Also on 2425 other boards

Mr Colin Paul Jenkins

director · Since 31/12/2010

OPHTHALMIC OPTICIAN

BRITISH · UNITED KINGDOM

Also on 7 other boards

Miss Julia Marie Moulton

director · Since 08/09/2014

RETAIL DIRECTOR

BRITISH · ENGLAND

Specsavers Optical Group Limited

corporate nominee secretary

Also on 2425 other boards

Mary Lesley Perkins

director · Since 31/03/1995

British · Guernsey

Specsavers Optical Group Limited

corporate director · Since 01/10/2010

Reg: 12294 · GUERNSEY

Also on 2425 other boards

Colin Paul Jenkins

director · Since 31/12/2010

British · United Kingdom

Julia Marie Moulton

director · Since 08/09/2014

British · England

Former

Graham Nicholas Wright

director · Resigned 31/03/1995

Specsavers Optical Group Limited

corporate nominee director · Resigned 01/04/1995

Stephen John Freear

director · Resigned 10/08/1998

Specsavers Optical Superstores Limited

corporate director · Resigned 10/10/2000

Douglas John David Perkins

director · Resigned 03/09/2004

Claire Louise Ratcliffe

director · Resigned 29/04/2010

Christopher Brunt

director · Resigned 29/04/2010

Paul Douglas Richard Stimson

director · Resigned 31/10/2013

Tracy Atnip

director · Resigned 30/06/2014

Nigel David Parker

director · Resigned 30/06/2014

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 13/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 13/12/2017

Mrs Mary Lesley Perkins

Ceased 13/12/2017

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-23

FORUM 6, PARKWAY

post town → Fareham
2026-08-23

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-23
officer appointed → JENKINS, Colin Paul
2026-08-23
officer appointed → MOULTON, Julia Marie
2026-08-23
officer appointed → PERKINS, Mary Lesley
2026-08-23
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-23