Stevenage Specsavers Limited

02724647

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 22/06/1992

Previously known as

Limeserve Limited · until 22/07/1992

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee director

Specsavers Optical Group Limited

corporate nominee secretary · Since 13/07/1992

Mary Lesley Perkins

director · Since 13/07/1992

British · Guernsey · Age 82

Adam James Lovatt

director · Since 13/03/2008

British · England · Age 46

Douglas John David Perkins

director · Since 02/11/2021

British · Guernsey · Age 83

Mahin Haque Majumder

director · Since 02/11/2021

British · England · Age 44

Usman Naseer Uppal

director · Since 31/03/2025

British · England · Age 37

Former

Gail Helen Maynard

director · Resigned 31/03/2025

Persons with Significant Control

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 30/11/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 30/11/2017

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-07

FORUM 6, PARKWAY

post town → Fareham

2026-06-07

FAREHAM