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Central Specsavers Limited

02658144

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 29/10/1991

Previously known as

Central Visionplus Limited · until 24/11/1997
Greenock Visionplus Limited · until 13/11/1991

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 29/10/1991

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 29/10/1991

BRITISH

Also on 3429 other boards

Mr Neil Courtney Jones

director · Since 29/10/1993

DISPENSER

BRITISH

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 31/12/2010

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Roger James Walker

director · Since 31/12/2010

RETAILER

BRITISH · ENGLAND

Also on 4 other boards

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Specsavers Optical Group Limited

corporate nominee director · Since 29/10/1991

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 29/10/1991

Also on 3429 other boards

Neil Courtney Jones

director · Since 29/10/1993

British

Roger James Walker

director · Since 31/12/2010

British · England

Mary Lesley Perkins

director · Since 31/12/2010

British · Guernsey

Former

William Andrew Joseph Tester

nominee director · Resigned 29/10/1991

Howard Thomas

nominee secretary · Resigned 29/10/1993

Jayant Maganlal Lad

director · Resigned 06/01/1996

Mary Lesley Perkins

director · Resigned 02/06/2006

Pragna Shah

director · Resigned 02/06/2006

Douglas John David Perkins

director · Resigned 02/06/2006

David Neville Cashmore

director · Resigned 02/06/2006

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
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-13

FORUM 6, PARKWAY

post town → Fareham
2026-09-13

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-13
officer appointed → JONES, Neil Courtney
2026-09-13
officer appointed → PERKINS, Mary Lesley
2026-09-13
officer appointed → WALKER, Roger James
2026-09-13
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-13

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

10/09/2026PDF
PARENT_ACC

legacy

10/09/2026PDF
GUARANTEE2

legacy

10/09/2026PDF
AGREEMENT2

legacy

10/09/2026PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

14/10/20253 pages · PDF
AGREEMENT2

legacy

14/10/20251 page · PDF
Director details changed

change person director company with change date

04/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/202413 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

12/03/20243 pages · PDF
AGREEMENT2

legacy

12/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/11/202312 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

28/04/20233 pages · PDF
AGREEMENT2

legacy

28/04/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/02/202313 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
GUARANTEE2

legacy

07/04/20223 pages · PDF
AGREEMENT2

legacy

07/04/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202113 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
GUARANTEE2

legacy

20/05/20213 pages · PDF
AGREEMENT2

legacy

19/05/20211 page · PDF
Director details changed

change person director company with change date

09/04/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/202014 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
GUARANTEE2

legacy

14/02/20203 pages · PDF
AGREEMENT2

legacy

14/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/07/201913 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

26/02/20193 pages · PDF
AGREEMENT2

legacy

26/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

05/11/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/201813 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

23/08/20181 page · PDF
GUARANTEE2

legacy

23/08/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/07/201814 pages · PDF
PSC02

notification of a person with significant control

18/06/20182 pages · PDF
PSC07

cessation of a person with significant control

24/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20166 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20169 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20158 pages · PDF
AUD

auditors resignation company

26/01/20151 page · PDF
MISC

miscellaneous

18/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20148 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20138 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20128 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20118 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20118 pages · PDF
Director appointed

appoint person director company with name

07/01/20112 pages · PDF
Director appointed

appoint person director company with name

07/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20106 pages · PDF
Accounts filed

accounts with accounts type small

08/06/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20095 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
Director details changed

change person director company with change date

20/10/20093 pages · PDF
Accounts filed

accounts with accounts type small

26/08/20098 pages · PDF
363a

legacy

11/11/20084 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20088 pages · PDF
225

legacy

25/02/20081 page · PDF
Accounts filed

accounts with accounts type small

08/02/20088 pages · PDF
363a

legacy

06/11/20073 pages · PDF
AUD

auditors resignation company

16/01/20072 pages · PDF
AUD

auditors resignation company

03/01/20071 page · PDF
363a

legacy

01/11/20063 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20068 pages · PDF
MEM/ARTS

memorandum articles

13/06/200613 pages · PDF
RESOLUTIONS

resolution

13/06/200610 pages · PDF
288b

legacy

07/06/20061 page · PDF
288b

legacy

07/06/20061 page · PDF
288b

legacy

07/06/20061 page · PDF
288b

legacy

07/06/20061 page · PDF
363a

legacy

02/11/20053 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20058 pages · PDF
288c

legacy

16/08/20051 page · PDF
288c

legacy

20/07/20051 page · PDF
MISC

miscellaneous

13/06/20051 page · PDF
363a

legacy

09/12/20044 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20048 pages · PDF
363a

legacy

07/11/20034 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20038 pages · PDF
353

legacy

14/01/20031 page · PDF
190

legacy

14/01/20031 page · PDF
287

legacy

07/01/20031 page · PDF
363a

legacy

05/11/20024 pages · PDF