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Southampton Specsavers Limited

02198350

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

Southampton Visionplus Limited · until 12/08/1998
Drayflow Limited · until 29/01/1988

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 20/10/2026

Due 03/11/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 19/10/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 19/10/1992

BRITISH

Also on 3429 other boards

Mr Peter Edward Tiller

director · Since 31/12/2020

RETAILER

BRITISH · ENGLAND

Also on 3 other boards

Mr Shane Derek Bennett

director · Since 12/02/2021

OPTICIAN

IRISH · ENGLAND

Also on 3 other boards

Mrs Mary Lesley Perkins

director · Since 12/02/2021

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 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

Peter Edward Tiller

director · Since 31/12/2020

British · England

Mary Lesley Perkins

director · Since 12/02/2021

British · Guernsey

Shane Derek Bennett

director · Since 12/02/2021

Irish · England

Former

Richard James Laughlin

director · Resigned 05/10/2020

Richard Morgan

director · Resigned 31/12/2020

Mary Lesley Perkins

director · Resigned 31/12/2020

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Notified 12/12/2017

Former PSCs

Mr Richard Morgan

Ceased 10/09/2017

Mr Douglas John David Perkins

Ceased 12/12/2017

Mrs Mary Lesley Perkins

Ceased 12/12/2017

Change History

status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → Forum 6, Parkway
2026-06-16

FORUM 6, PARKWAY

post town → Fareham
2026-06-16

FAREHAM