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Newbury Specsavers Limited

02729680

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 08/07/1992

Previously known as

Berkshire Specsavers Limited · until 11/01/2008
Closedon Limited · until 24/07/1992

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 17/07/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 17/07/1992

BRITISH

Also on 3429 other boards

Mr Gary Kyle Alexander

director · Since 31/07/1992

OPTICIAN

BRITISH · ENGLAND

Also on 3 other boards

Mrs Mary Lesley Perkins

director · Since 10/09/2008

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Mrs Alison Clare Rosum

director · Since 10/09/2008

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 28/10/2015

CONSULTANT

BRITISH · GUERNSEY

Also on 240 other boards

Mr Ian Townsend

director · Since 28/10/2015

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Specsavers Uk Holdings Limited

corporate director · Since 09/10/2026

Specsavers Optical Group Limited

corporate nominee director · Since 17/07/1992

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 17/07/1992

Also on 3429 other boards

Gary Kyle Alexander

director · Since 31/07/1992

British · England

Mary Lesley Perkins

director · Since 10/09/2008

British · Guernsey

Alison Clare Rosum

director · Since 10/09/2008

British · England

Douglas John David Perkins

director · Since 28/10/2015

British · Guernsey

Ian Townsend

director · Since 28/10/2015

British · England

Former

William Andrew Joseph Tester

nominee director · Resigned 17/07/1992

Howard Thomas

nominee secretary · Resigned 17/07/1992

Mary Lesley Perkins

director · Resigned 23/11/2007

Kerry Ann Alexander

director · Resigned 23/11/2007

John Douglas Perkins

director · Resigned 30/09/2013

Malcolm Ford

director · Resigned 30/09/2013

Specsavers Optical Group Limited

corporate director · Resigned 09/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 10/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 10/11/2017

Mrs Mary Lesley Perkins

Ceased 10/11/2017

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-12

FORUM 6, PARKWAY

post town → Fareham
2026-08-12

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-12
officer appointed → ALEXANDER, Gary Kyle
2026-08-12
officer appointed → PERKINS, Douglas John David
2026-08-12
officer appointed → PERKINS, Mary Lesley
2026-08-12
officer appointed → ROSUM, Alison Clare
2026-08-12
officer appointed → TOWNSEND, Ian
2026-08-12
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-12