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Hull Specsavers Limited

02575030

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 18/01/1991

Previously known as

Hull Visionplus Limited · until 12/03/2001
Jetabout Limited · until 04/04/1991

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 18/01/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 18/01/1993

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 01/04/2022

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Mr David Matthew James Proudfoot

director · Since 01/04/2022

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Gurudutt Singh Sidhu

director · Since 01/04/2022

OPTOMETRIST

BRITISH · ENGLAND

Also on 5 other boards

Specsavers Uk Holdings Limited

corporate director · Since 07/10/2026

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Mary Lesley Perkins

director · Since 01/04/2022

British · Guernsey

David Matthew James Proudfoot

director · Since 01/04/2022

British · England

Gurudutt Singh Sidhu

director · Since 01/04/2022

British · England

Former

Neil John Pinkney

director · Resigned 01/04/2022

Specsavers Optical Group Limited

corporate nominee director · Resigned 07/10/2026

Specsavers Optical Group Limited

corporate director · Resigned 07/10/2026

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 14/09/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 14/09/2017

Mrs Mary Lesley Perkins

Ceased 14/09/2017

Mr Neil John Pinkney

Ceased 05/07/2022

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Forum 6, Parkway
2026-10-13

FORUM 6, PARKWAY

post town → Fareham
2026-10-13

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-13
officer appointed → PERKINS, Mary Lesley
2026-10-13
officer appointed → PROUDFOOT, David Matthew James
2026-10-13
officer appointed → SIDHU, Gurudutt Singh
2026-10-13

Filing History100 filings

AP02

appoint corporate director company with name date

07/10/20262 pages · PDF
Director resigned

termination director company with name termination date

07/10/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/202611 pages · PDF
PARENT_ACC

legacy

22/09/2026208 pages · PDF
GUARANTEE2

legacy

22/09/20263 pages · PDF
AGREEMENT2

legacy

22/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Director details changed

change person director company with change date

08/12/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/202511 pages · PDF
PARENT_ACC

legacy

17/10/2025218 pages · PDF
GUARANTEE2

legacy

17/10/20253 pages · PDF
AGREEMENT2

legacy

17/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202411 pages · PDF
PARENT_ACC

legacy

07/11/2024224 pages · PDF
AGREEMENT2

legacy

19/03/20241 page · PDF
GUARANTEE2

legacy

19/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/202312 pages · PDF
PARENT_ACC

legacy

08/11/2023204 pages · PDF
AGREEMENT2

legacy

02/05/20231 page · PDF
GUARANTEE2

legacy

02/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/202213 pages · PDF
PARENT_ACC

legacy

09/11/2022167 pages · PDF
PSC05

change to a person with significant control

04/08/20222 pages · PDF
PSC07

cessation of a person with significant control

04/08/20221 page · PDF
GUARANTEE2

legacy

12/05/20223 pages · PDF
AGREEMENT2

legacy

12/05/20221 page · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/202213 pages · PDF
PARENT_ACC

legacy

21/01/2022175 pages · PDF
GUARANTEE2

legacy

21/05/20213 pages · PDF
AGREEMENT2

legacy

21/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/11/202015 pages · PDF
PARENT_ACC

legacy

23/11/2020132 pages · PDF
GUARANTEE2

legacy

02/03/20203 pages · PDF
AGREEMENT2

legacy

02/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

21/01/20204 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/201914 pages · PDF
PARENT_ACC

legacy

03/10/2019108 pages · PDF
GUARANTEE2

legacy

08/03/20193 pages · PDF
AGREEMENT2

legacy

08/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/08/201813 pages · PDF
PARENT_ACC

legacy

09/08/2018102 pages · PDF
GUARANTEE2

legacy

13/07/20183 pages · PDF
AGREEMENT2

legacy

13/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

26/01/20185 pages · PDF
PSC02

notification of a person with significant control

18/01/20182 pages · PDF
PSC07

cessation of a person with significant control

18/01/20181 page · PDF
PSC07

cessation of a person with significant control

18/01/20181 page · PDF
Accounts filed

accounts with accounts type small

07/11/201713 pages · PDF
Accounts date changed

change account reference date company current extended

17/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/01/20179 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20166 pages · PDF
Accounts filed

accounts with accounts type small

12/11/20159 pages · PDF
AUD

auditors resignation company

17/02/20151 page · PDF
AUD

auditors resignation company

09/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20156 pages · PDF
MISC

miscellaneous

21/01/20151 page · PDF
Accounts filed

accounts with accounts type small

06/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20146 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20136 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20126 pages · PDF
Accounts filed

accounts with accounts type small

17/10/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20116 pages · PDF
Accounts filed

accounts with accounts type small

20/10/20108 pages · PDF
Director details changed

change person director company with change date

22/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20105 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20098 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
363a

legacy

19/01/20094 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20089 pages · PDF
363a

legacy

22/01/20082 pages · PDF
Accounts filed

accounts with accounts type small

14/11/20079 pages · PDF
288c

legacy

12/07/20071 page · PDF
363a

legacy

22/01/20072 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20069 pages · PDF
288c

legacy

28/11/20061 page · PDF
363a

legacy

23/01/20062 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20058 pages · PDF
AUD

auditors resignation company

13/06/20051 page · PDF
363a

legacy

24/01/20052 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20048 pages · PDF
363a

legacy

23/01/20042 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20038 pages · PDF
363a

legacy

24/01/20032 pages · PDF
287

legacy

31/12/20021 page · PDF
Accounts filed

accounts with accounts type small

21/11/20028 pages · PDF
363a

legacy

25/01/20023 pages · PDF
Accounts filed

accounts with accounts type small

26/11/20017 pages · PDF