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Solihull Specsavers Limited

02802953

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 24/03/1993

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 24/03/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 24/03/1994

BRITISH

Also on 3429 other boards

Mr Ramiz Ahmed

director · Since 02/11/2022

OPHTHALMIC DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Dean Michael Fortey

director · Since 29/05/2026

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 24/03/1993

Also on 3429 other boards

Ramiz Ahmed

director · Since 02/11/2022

British · United Kingdom · Age 37

Dean Michael Fortey

director · Since 29/05/2026

British · England · Age 36

Mary Lesley Perkins

director · Since 29/05/2026

British · Guernsey · Age 82

Former

William Andrew Joseph Tester

nominee director · Resigned 24/03/1993

Howard Thomas

nominee secretary · Resigned 24/03/1993

Spencer Neil Parkes

director · Resigned 31/10/2022

Bradley Stuart Parkes

director · Resigned 31/10/2022

Mary Lesley Perkins

director · Resigned 15/10/2025

Mohammad Rehan Bhatti

director · Resigned 15/10/2025

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 23/01/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 23/01/2018

Mr Douglas John David Perkins

Ceased 23/01/2018

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Forum 6, Parkway
2026-07-08

FORUM 6, PARKWAY

post townFareham
2026-07-08

FAREHAM