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Stirling Specsavers Limited

02822932

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 01/06/1993

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 01/06/1993

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 01/06/1994

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 01/06/1994

BRITISH

Also on 3429 other boards

Julie Anne Pritchard

director · Since 30/01/2009

OPHTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mrs Pauline Skea

director · Since 30/11/2022

CUSTOMER SERVICE PARTNER

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Mary Lesley Perkins

director · Since 01/06/1993

British · Guernsey · Age 82

Julie Anne Pritchard

director · Since 30/01/2009

British · Scotland · Age 44

Pauline Skea

director · Since 30/11/2022

British · Scotland · Age 49

Former

William Andrew Joseph Tester

nominee director · Resigned 01/06/1993

Howard Thomas

nominee secretary · Resigned 01/06/1993

Lesley Anne Mccue

director · Resigned 24/02/1998

Angela Konopate

director · Resigned 19/04/2005

Douglas John David Perkins

director · Resigned 19/04/2005

Alan Konopate

director · Resigned 07/11/2005

Adam Brian Macnab

director · Resigned 30/01/2009

Susanne Angela Akil

director · Resigned 30/11/2022

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 14/09/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 14/09/2017

Mrs Mary Lesley Perkins

Ceased 14/09/2017

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Forum 6, Parkway
2026-06-06

FORUM 6, PARKWAY

post townFareham
2026-06-06

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
officer appointedPERKINS, Mary Lesley
2026-06-06
officer appointedPRITCHARD, Julie Anne
2026-06-06
officer appointedSKEA, Pauline
2026-06-06
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06