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Mansfield Specsavers Limited

02735136

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 28/07/1992

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 28/07/1992

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 28/07/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 28/07/1992

BRITISH

Also on 3429 other boards

Mr Patrick Ciaran Hegarty

director · Since 31/07/2009

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 29/12/2023

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mr Sohan Arvind Mistry

director · Since 29/12/2023

OPTOMETRIST DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Hayley Patricia Goucher

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Specsavers Uk Holdings Limited

corporate director · Since 09/10/2026

Mary Lesley Perkins

director · Since 28/07/1992

British · Guernsey

Specsavers Optical Group Limited

corporate nominee secretary · Since 28/07/1992

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 28/07/1992

Also on 3429 other boards

Patrick Ciaran Hegarty

director · Since 31/07/2009

British · England

Douglas John David Perkins

director · Since 29/12/2023

British · Guernsey

Sohan Arvind Mistry

director · Since 29/12/2023

British · England

Hayley Patricia Goucher

director · Since 31/12/2024

British · England

Former

William Andrew Joseph Tester

nominee director · Resigned 28/07/1992

Howard Thomas

nominee secretary · Resigned 28/07/1992

Fiona Jane Sweeney

director · Resigned 20/01/2009

Martin Sweeney

director · Resigned 20/01/2009

Imogen Sara Hoyle

director · Resigned 30/06/2024

Specsavers Optical Group Limited

corporate director · Resigned 09/10/2026

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 24/11/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 24/11/2017

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-24

FORUM 6, PARKWAY

post town → Fareham
2026-07-24

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-24
officer appointed → GOUCHER, Hayley Patricia
2026-07-24
officer appointed → HEGARTY, Patrick Ciaran
2026-07-24
officer appointed → MISTRY, Sohan Arvind
2026-07-24
officer appointed → PERKINS, Douglas John David
2026-07-24
officer appointed → PERKINS, Mary Lesley
2026-07-24
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-24