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

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 05/10/2026

Due 19/10/2027

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

Mrs Mary Lesley Perkins

director · Since 01/09/1998

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Mrs Melanie Wynne Brackstone

director · Since 23/07/2001

RETAILER

BRITISH · ENGLAND

Also on 2 other boards

Mr Thomas James Terrence Weldon Bsc Hons Mcoptom

director · Since 30/10/2015

OPTICIAN

BRITISH · ENGLAND

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 31/07/2023

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mr Dalbir Rai

director · Since 31/07/2023

OPTOMETRIST

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Mary Lesley Perkins

director · Since 01/09/1998

British · Guernsey

Melanie Wynne Brackstone

director · Since 23/07/2001

British · England

Thomas James Terrence Weldon

director · Since 30/10/2015

British · England

Douglas John David Perkins

director · Since 31/07/2023

British · Guernsey

Dalbir Rai

director · Since 31/07/2023

British · England

Former

Andrew Paul Wills

director · Resigned 23/07/2001

Peter John Lewis

director · Resigned 30/06/2015

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

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 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