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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

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

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

secretary · Since 03/06/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 03/06/1993

BRITISH

Also on 3429 other boards

Mr Alan Norman Mclean

director · Since 12/08/2002

OPTICIAN

BRITISH · ENGLAND

Also on 9 other boards

Mr Kumar Keshavji

director · Since 17/09/2002

DISPENSER

BRITISH · ENGLAND

Also on 8 other boards

Mrs Mary Lesley Perkins

director · Since 17/09/2002

WHOLESALE MERCHANDISING CONS

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 31/12/2022

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Amar Jogia

director · Since 31/12/2022

OPTOMETRIST

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 07/10/2026

Specsavers Optical Group Limited

corporate nominee director · Since 03/06/1993

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 03/06/1993

Also on 3429 other boards

Alan Norman Mclean

director · Since 12/08/2002

British · England

Kumar Keshavji

director · Since 17/09/2002

British · England

Mary Lesley Perkins

director · Since 17/09/2002

British · Guernsey

Amar Jogia

director · Since 31/12/2022

British · England

Douglas John David Perkins

director · Since 31/12/2022

British · Guernsey

Former

William Andrew Joseph Tester

nominee director · Resigned 03/06/1993

Howard Thomas

nominee secretary · Resigned 03/06/1993

Robert John Lofting

director · Resigned 08/06/2001

Douglas John David Perkins

director · Resigned 12/08/2002

Mary Lesley Perkins

director · Resigned 12/08/2002

Specsavers Optical Group Limited

corporate director · Resigned 07/10/2026

Persons with Significant Control

Mr Alan Norman Mclean

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-06

FORUM 6, PARKWAY

post town → Fareham
2026-08-06

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-06
officer appointed → JOGIA, Amar
2026-08-06
officer appointed → KESHAVJI, Kumar
2026-08-06
officer appointed → MCLEAN, Alan Norman
2026-08-06
officer appointed → PERKINS, Douglas John David
2026-08-06
officer appointed → PERKINS, Mary Lesley
2026-08-06
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-06