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

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

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 · Age 37

Also on 3 other boards

Mr Shane Derek Bennett

director · Since 12/02/2021

OPTICIAN

IRISH · ENGLAND · Age 39

Also on 3 other boards

Mrs Mary Lesley Perkins

director · Since 12/02/2021

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

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 · Age 37

Mary Lesley Perkins

director · Since 12/02/2021

British · Guernsey · Age 82

Shane Derek Bennett

director · Since 12/02/2021

Irish · England · Age 39

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

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

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

Notified 12/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 12/12/2017

Mr Richard Morgan

Ceased 10/09/2017

Mr Douglas John David 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