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Bristol Specsavers Limited

02794686

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 01/03/1993

Previously known as

Union Street Specsavers Limited · until 15/04/2004
Beulahserve Limited · until 31/03/1993

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 23/03/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 15/11/2002

BRITISH

Also on 3429 other boards

Mr Nirav Shah

director · Since 30/09/2010

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mrs Mary Lesley Perkins

director · Since 30/09/2010

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 04/03/2016

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Sarah Louise Mcgowan

director · Since 04/03/2016

CONTACT LENS OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Rebecca Conway

director · Since 28/02/2023

OPTOMETRIST

IRISH · ENGLAND · Age 33

Also on 3 other boards

James Tucker

director · Since 30/09/2023

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr John Douglas Perkins

director · Since 30/09/2023

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 54

Also on 116 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 23/03/1993

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 15/11/2002

Also on 3429 other boards

Mary Lesley Perkins

director · Since 30/09/2010

British · Guernsey · Age 82

Nirav Shah

director · Since 30/09/2010

British · England · Age 47

Sarah Louise Mcgowan

director · Since 04/03/2016

British · England · Age 48

Douglas John David Perkins

director · Since 04/03/2016

British · Guernsey · Age 83

Rebecca Conway

director · Since 28/02/2023

Irish · England · Age 33

James Tucker

director · Since 30/09/2023

British · England · Age 55

John Douglas Perkins

director · Since 30/09/2023

British · Guernsey · Age 54

Former

Howard Thomas

nominee secretary · Resigned 23/03/1993

William Andrew Joseph Tester

nominee director · Resigned 23/03/1993

Peter Walters

director · Resigned 30/11/1993

Stephen John Freear

director · Resigned 10/08/1998

Mary Lesley Perkins

director · Resigned 15/11/2002

Douglas John David Perkins

director · Resigned 15/11/2002

Specsavers Optical Superstores Ltd

corporate director · Resigned 15/11/2002

Alistair John Paterson

director · Resigned 03/08/2011

Mark-Antony Albert Walker

director · Resigned 28/02/2023

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 28/02/2023

Former PSCs

Mrs Mary Lesley Perkins

Ceased 28/02/2023

Mr Douglas John David Perkins

Ceased 28/02/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Forum 6, Parkway
2026-07-26

FORUM 6, PARKWAY

post townFareham
2026-07-26

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-26
officer appointedCONWAY, Rebecca
2026-07-26
officer appointedMCGOWAN, Sarah Louise
2026-07-26
officer appointedPERKINS, Douglas John David
2026-07-26
officer appointedPERKINS, John Douglas
2026-07-26
officer appointedPERKINS, Mary Lesley
2026-07-26
officer appointedSHAH, Nirav
2026-07-26
officer appointedTUCKER, James
2026-07-26
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-26