Preston Specsavers Limited

02310447

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 28/10/1988

Previously known as

Preston Visionplus Limited · until 22/11/1994

Fillid Limited · until 02/05/1989

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

secretary · Since 24/08/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 24/08/1994

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 30/04/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Sean Andrew Buckley

director · Since 26/06/2013

OPTICIAN

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr James Andrew Pope

director · Since 28/02/2026

BRITISH · ENGLAND · Age 45

Also on 3 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

Mary Lesley Perkins

director · Since 30/04/2013

British · Guernsey · Age 82

Sean Andrew Buckley

director · Since 26/06/2013

British · England · Age 50

James Andrew Pope

director · Since 28/02/2026

British · England · Age 45

Former

Adele Moran

director · Resigned 19/10/1994

Mary Lesley Perkins

director · Resigned 19/10/1994

Gary Vaulks

director · Resigned 30/04/2013

Christopher Stephen Shore

director · Resigned 28/02/2026

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 19/12/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 19/12/2017

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-08-16

officer appointed → BUCKLEY, Sean Andrew

2026-08-16

officer appointed → PERKINS, Mary Lesley

2026-08-16

officer appointed → POPE, James Andrew

2026-08-16

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Forum 6 Parkway

2026-08-16

FORUM 6 PARKWAY

post town → Fareham

2026-08-16

FAREHAM