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Perth Specsavers Limited

02437626

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 30/10/1989

Previously known as

Perth Visionplus Limited · until 27/02/1995
Drewmon Limited · until 10/11/1989

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 30/10/1989

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 30/10/1993

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 31/07/1996

WHOLESALE/MERCHANDISING

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Alexandra Turnbull

director · Since 02/08/1996

DISPENSER

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Miss Sharon Joan Philip

director · Since 28/04/2006

OPHTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Douglas John David Perkins

director · Since 28/02/2025

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr John Douglas Perkins

director · Since 28/02/2025

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 54

Also on 116 other boards

Mrs Agata Bogalecka

director · Since 28/02/2025

CONTACT LENS OPTICIAN

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Karen Crawford

director · Since 28/02/2025

OPTICIAN

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 30/10/1989

Also on 3429 other boards

Mary Lesley Perkins

director · Since 31/07/1996

British · Guernsey · Age 82

Alexandra Turnbull

director · Since 02/08/1996

British · Scotland · Age 64

Sharon Joan Philip

director · Since 28/04/2006

British · Scotland · Age 53

Douglas John David Perkins

director · Since 28/02/2025

British · Guernsey · Age 83

Agata Bogalecka

director · Since 28/02/2025

British · Scotland · Age 41

Karen Crawford

director · Since 28/02/2025

British · Scotland · Age 36

John Douglas Perkins

director · Since 28/02/2025

British · Guernsey · Age 54

Former

Mary Lesley Perkins

director · Resigned 24/03/1995

David James Quigley

director · Resigned 24/03/1995

Alan Mclean

director · Resigned 31/07/1996

Alastair Stewart

director · Resigned 28/04/2006

Douglas John David Perkins

director · Resigned 30/04/2008

Patrick Kelly

director · Resigned 30/04/2008

Paul Francis Carroll

director · Resigned 28/02/2025

Persons with Significant Control

Miss Sharon Joan Philip

25–50% shares
25–50% votes

British · Scotland · Age 53

Birchwood, 9 Airthrey Avenue, Bridge Of Allan, FK9 4RB

Notified 06/04/2016

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

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

Notified 22/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 22/01/2018

Mrs Mary Lesley Perkins

Ceased 22/01/2018

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Forum 6, Parkway
2026-08-18

FORUM 6, PARKWAY

post townFareham
2026-08-18

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-18
officer appointedBOGALECKA, Agata
2026-08-18
officer appointedCRAWFORD, Karen
2026-08-18
officer appointedPERKINS, Douglas John David
2026-08-18
officer appointedPERKINS, John Douglas
2026-08-18
officer appointedPERKINS, Mary Lesley
2026-08-18
officer appointedPHILIP, Sharon Joan
2026-08-18
officer appointedTURNBULL, Alexandra
2026-08-18
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-18