Cheltenham Specsavers Limited

02198353

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

Cheltenham Visionplus Ltd · until 08/06/1999

Dorrilo Limited · until 06/04/1988

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 19/10/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 19/10/1992

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 01/09/1998

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mrs Melanie Wynne Brackstone

director · Since 23/07/2001

RETAILER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Thomas James Terrence Weldon Bsc Hons Mcoptom

director · Since 30/10/2015

OPTICIAN

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Dalbir Rai

director · Since 31/07/2023

OPTOMETRIST

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Douglas John David Perkins

director · Since 31/07/2023

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 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 01/09/1998

British · Guernsey · Age 82

Melanie Wynne Brackstone

director · Since 23/07/2001

British · England · Age 52

Thomas James Terrence Weldon

director · Since 30/10/2015

British · England · Age 56

Dalbir Rai

director · Since 31/07/2023

British · England · Age 45

Douglas John David Perkins

director · Since 31/07/2023

British · Guernsey · Age 83

Former

Andrew Paul Wills

director · Resigned 23/07/2001

Peter John Lewis

director · Resigned 30/06/2015

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 27/12/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 27/12/2017

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-07-23

officer appointed → BRACKSTONE, Melanie Wynne

2026-07-23

officer appointed → PERKINS, Douglas John David

2026-07-23

officer appointed → PERKINS, Mary Lesley

2026-07-23

officer appointed → RAI, Dalbir

2026-07-23

officer appointed → WELDON, Thomas James Terrence

2026-07-23

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Forum 6, Parkway

2026-07-23

FORUM 6, PARKWAY

post town → Fareham

2026-07-23

FAREHAM