Fareham Specsavers Limited
02651937
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2026
audit exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 31/12/1991
RETAIL DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
director · Since 28/11/2018
OPTOMETRIST
BRITISH · ENGLAND
Also on 1 other board
director · Since 28/11/2018
WHOLESALE/MERCHANDISING CONSULTANT
BRITISH · GUERNSEY
Also on 386 other boards
director · Since 30/11/2020
CONSULTANT
BRITISH · GUERNSEY
Also on 507 other boards
corporate director · Since 05/10/2026
corporate nominee secretary · Since 07/10/1991
Also on 3429 other boards
Former
nominee secretary · Resigned 07/10/1991
nominee director · Resigned 07/10/1991
corporate nominee director · Resigned 05/10/2026
Specsavers Optical Group Limited
corporate director · Resigned 05/10/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 14/09/2017
Former PSCs
Mr Simon Richard John Wain
Ceased 05/01/2021
Mr Douglas John David Perkins
Ceased 14/09/2017
Mrs Mary Lesley Perkins
Ceased 14/09/2017
Change History
Active
Private Limited Company
37 WEST STREET
FAREHAM
Filing History100 filings
appoint corporate director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
cessation of a person with significant control
change to a person with significant control
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
change account reference date company current extended
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
miscellaneous
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
resolution
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
memorandum articles