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Brighton Specsavers Limited

02458070

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 10/01/1990

Previously known as

Brighton Visionplus Limited · until 22/10/1993
Casswell Limited · until 02/03/1990

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 07/10/2026

Due 21/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 09/01/1992

BRITISH

Also on 2425 other boards

Specsavers Optical Group Limited

director · Since 18/05/2011

Also on 2425 other boards

Mr Andrew Robert Wallbank

director · Since 28/02/2013

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Mary Lesley Perkins

director · Since 21/10/2020

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Mr Douglas John David Perkins

director · Since 25/03/2026

BRITISH · GUERNSEY

Also on 507 other boards

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Specsavers Optical Group Limited

corporate nominee secretary

Also on 2425 other boards

Andrew Robert Wallbank

director · Since 28/02/2013

British · England

Mary Lesley Perkins

director · Since 21/10/2020

British · Guernsey

Douglas John David Perkins

director · Since 25/03/2026

British · Guernsey

Former

Mary Lesley Perkins

director · Resigned 04/08/2020

Michael David Horler

director · Resigned 04/08/2020

Shaikh Lateef Iqbal

director · Resigned 25/03/2026

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Notified 01/11/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 01/11/2017

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → Forum 6, Parkway
2026-06-29

FORUM 6, PARKWAY

post town → Fareham
2026-06-29

FAREHAM