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Horsham Specsavers Limited

02823891

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 03/06/1993

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 03/06/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 03/06/1993

BRITISH

Also on 3429 other boards

Mr Alan Norman Mclean

director · Since 12/08/2002

OPTICIAN

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mrs Mary Lesley Perkins

director · Since 17/09/2002

WHOLESALE MERCHANDISING CONS

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Kumar Keshavji

director · Since 17/09/2002

DISPENSER

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Douglas John David Perkins

director · Since 31/12/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Amar Jogia

director · Since 31/12/2022

OPTOMETRIST

BRITISH · ENGLAND · Age 40

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee secretary · Since 03/06/1993

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 03/06/1993

Also on 3429 other boards

Alan Norman Mclean

director · Since 12/08/2002

British · England · Age 64

Kumar Keshavji

director · Since 17/09/2002

British · England · Age 55

Mary Lesley Perkins

director · Since 17/09/2002

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 31/12/2022

British · Guernsey · Age 83

Amar Jogia

director · Since 31/12/2022

British · England · Age 40

Former

Howard Thomas

nominee secretary · Resigned 03/06/1993

William Andrew Joseph Tester

nominee director · Resigned 03/06/1993

Robert John Lofting

director · Resigned 08/06/2001

Mary Lesley Perkins

director · Resigned 12/08/2002

Douglas John David Perkins

director · Resigned 12/08/2002

Persons with Significant Control

Mr Alan Norman Mclean

25–50% shares
25–50% votes

British · England · Age 64

Pitswood, Byfleets Lane, Warnham, RH12 3PD

Notified 06/04/2016

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 07/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 07/12/2017

Mrs Mary Lesley Perkins

Ceased 07/12/2017

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Forum 6, Parkway
2026-08-06

FORUM 6, PARKWAY

post townFareham
2026-08-06

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-06
officer appointedJOGIA, Amar
2026-08-06
officer appointedKESHAVJI, Kumar
2026-08-06
officer appointedMCLEAN, Alan Norman
2026-08-06
officer appointedPERKINS, Douglas John David
2026-08-06
officer appointedPERKINS, Mary Lesley
2026-08-06
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-06