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Bognor Regis Specsavers Limited

02729688

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

Kelbrawn Limited · until 22/07/1992

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 13/07/1992

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 15/05/2003

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 01/08/2005

BRITISH

Also on 3429 other boards

Mr Jonathan Paul West

director · Since 29/06/2012

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Avi Rajesh Patel

director · Since 31/05/2021

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Derek Paul Freeman

director · Since 06/10/2021

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 06/10/2021

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 13/07/1992

Also on 3429 other boards

Mary Lesley Perkins

director · Since 15/05/2003

British · Guernsey

Specsavers Optical Group Limited

corporate nominee director · Since 01/08/2005

Also on 3429 other boards

Jonathan Paul West

director · Since 29/06/2012

British · England

Avi Rajesh Patel

director · Since 31/05/2021

British · England

Douglas John David Perkins

director · Since 06/10/2021

British · Guernsey

Derek Paul Freeman

director · Since 06/10/2021

British · England

Former

William Andrew Joseph Tester

nominee director · Resigned 13/07/1992

Howard Thomas

nominee secretary · Resigned 13/07/1992

Specsavers Optical Group Limited

corporate nominee director · Resigned 15/05/2003

Marcus Timothy Halsey

director · Resigned 01/08/2005

Douglas John David Perkins

director · Resigned 01/08/2005

Helle Poulsen

director · Resigned 28/09/2011

Barry George Weller

director · Resigned 28/09/2011

Sameer Budhdev

director · Resigned 30/11/2016

David Julian Symons

director · Resigned 31/05/2021

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Notified 27/12/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 27/12/2017

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-27

FORUM 6, PARKWAY

post town → Fareham
2026-09-27

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-27
officer appointed → FREEMAN, Derek Paul
2026-09-27
officer appointed → PATEL, Avi Rajesh
2026-09-27
officer appointed → PERKINS, Douglas John David
2026-09-27
officer appointed → PERKINS, Mary Lesley
2026-09-27
officer appointed → WEST, Jonathan Paul
2026-09-27
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-27

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

04/09/202611 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

04/09/20263 pages · PDF
AGREEMENT2

legacy

04/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/11/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

10/11/20253 pages · PDF
AGREEMENT2

legacy

10/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/202412 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

28/06/20243 pages · PDF
GUARANTEE2

legacy

11/04/20243 pages · PDF
AGREEMENT2

legacy

11/04/20241 page · PDF
Director details changed

change person director company with change date

09/11/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/202312 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
GUARANTEE2

legacy

02/05/20233 pages · PDF
AGREEMENT2

legacy

02/05/20231 page · PDF
Director details changed

change person director company with change date

02/12/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/202212 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

28/06/20224 pages · PDF
AGREEMENT2

legacy

06/05/20221 page · PDF
GUARANTEE2

legacy

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/01/202212 pages · PDF
PARENT_ACC

legacy

Director appointed

appoint person director company with name date

11/10/20212 pages · PDF
Director appointed

appoint person director company with name date

11/10/20212 pages · PDF
AGREEMENT2

legacy

09/09/20211 page · PDF
GUARANTEE2

legacy

09/09/20213 pages · PDF
Director resigned

termination director company with name termination date

05/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Director appointed

appoint person director company with name date

01/06/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/11/202013 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
GUARANTEE2

legacy

17/03/20203 pages · PDF
AGREEMENT2

legacy

17/03/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/07/201913 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
GUARANTEE2

legacy

29/04/20193 pages · PDF
AGREEMENT2

legacy

29/04/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/201813 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

29/08/20183 pages · PDF
AGREEMENT2

legacy

29/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/07/20185 pages · PDF
Accounts filed

accounts with accounts type small

08/03/201813 pages · PDF
PSC02

notification of a person with significant control

24/01/20182 pages · PDF
PSC07

cessation of a person with significant control

24/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20175 pages · PDF
Accounts filed

accounts with accounts type small

19/05/20179 pages · PDF
Director resigned

termination director company with name termination date

26/01/20171 page · PDF
Director appointed

appoint person director company with name date

30/11/20162 pages · PDF
Director details changed

change person director company with change date

17/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20164 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20158 pages · PDF
AUD

auditors resignation company

26/01/20151 page · PDF
MISC

miscellaneous

18/12/20141 page · PDF
Accounts filed

accounts with accounts type small

09/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20148 pages · PDF
Director details changed

change person director company with change date

09/01/20142 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

17/07/20138 pages · PDF
Director details changed

change person director company with change date

13/05/20132 pages · PDF
Director details changed

change person director company with change date

13/05/20132 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/03/20131 page · PDF
Accounts filed

accounts with accounts type small

26/03/20139 pages · PDF
Director appointed

appoint person director company with name

02/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20127 pages · PDF
Director appointed

appoint person director company with name

02/07/20122 pages · PDF
Shares allotted

capital allotment shares

22/06/20123 pages · PDF
Shares allotted

capital allotment shares

20/06/20123 pages · PDF
RESOLUTIONS

resolution

18/06/201223 pages · PDF
Accounts filed

accounts with accounts type small

19/04/20128 pages · PDF
Director resigned

termination director company with name

16/11/20111 page · PDF
Director resigned

termination director company with name

16/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20118 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20118 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20106 pages · PDF
Accounts filed

accounts with accounts type small

07/04/20108 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
363a

legacy

14/07/20095 pages · PDF
Accounts filed

accounts with accounts type small

14/05/20098 pages · PDF
363a

legacy

14/07/20085 pages · PDF
Accounts filed

accounts with accounts type small

09/05/20088 pages · PDF
363a

legacy

09/07/20073 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20078 pages · PDF
363a

legacy

27/07/20064 pages · PDF
288c

legacy

19/07/20061 page · PDF
Accounts filed

accounts with accounts type small

24/05/20068 pages · PDF
353

legacy

07/09/20051 page · PDF
190

legacy

07/09/20051 page · PDF
287

legacy

25/08/20051 page · PDF