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Farnborough Specsavers Limited

02592859

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 11A, FARNBOROUGH, GU14 6YA
Incorporated 19/03/1991

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 19/03/1991

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 19/03/1991

BRITISH

Also on 3429 other boards

Mr Bryn Gareth Richards

director · Since 31/03/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 30/04/2026

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Ellie Louise Slaughter

director · Since 30/04/2026

BRITISH · ENGLAND · Age 32

Also on 1 other board

Persons with Significant Control

Mr Danny Isaac Solel

25–50% shares
25–50% votes

Australian · England · Age 65

The Paddock, Pinkneys Drive, Pinkneys Green, Maidenhead, SL6 6QD

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 14/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 14/12/2017

Mrs Mary Lesley Perkins

Ceased 14/12/2017