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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

Mrs Mary Lesley Perkins

director · Since 13/07/1992

WHOLESALE/MERCHANDISING CONS

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 13/07/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 22/06/1994

BRITISH

Also on 3429 other boards

Mr Adam James Lovatt

director · Since 13/03/2008

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 02/11/2021

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mahin Haque Majumder

director · Since 02/11/2021

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Usman Naseer Uppal

director · Since 31/03/2025

OPTICIAN

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Mary Lesley Perkins

director · Since 13/07/1992

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 13/07/1992

Also on 3429 other boards

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

Waterlow Nominees Limited

corporate nominee director · Resigned 22/06/1992

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 22/06/1992

Susan Catherine Philbey

director · Resigned 13/07/1992

Howard Thomas

secretary · Resigned 13/07/1992

Specsavers Optical Group Limited

corporate nominee director · Resigned 22/06/1993

Hubert Hugh Michael Woo-Sam

director · Resigned 29/09/1997

Douglas John David Perkins

director · Resigned 29/09/1997

Ian Robert Williamson

director · Resigned 30/03/2007

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

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Forum 6, Parkway
2026-06-07

FORUM 6, PARKWAY

post townFareham
2026-06-07

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-07
officer appointedLOVATT, Adam James
2026-06-07
officer appointedMAJUMDER, Mahin Haque
2026-06-07
officer appointedPERKINS, Douglas John David
2026-06-07
officer appointedPERKINS, Mary Lesley
2026-06-07
officer appointedUPPAL, Usman Naseer
2026-06-07
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-07