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Norwich Specsavers Limited

02858463

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 30/09/1993

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/10/2026

Due 16/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 30/09/1994

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 30/09/1994

BRITISH

Also on 3429 other boards

Mr Lee Matthew Fowle

director · Since 28/02/2019

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr. Suraj Dilipkumar Shah

director · Since 31/07/2019

OPHTHALMIC DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mrs Mary Lesley Perkins

director · Since 31/07/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Mr Douglas John David Perkins

director · Since 31/03/2025

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Anna Kelsey-Mckee

director · Since 31/03/2025

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Aadam Islam Barkat

director · Since 01/09/2026

BRITISH · ENGLAND

Mr John Douglas Perkins

director · Since 01/09/2026

BRITISH · GUERNSEY

Mr Naeem Kazi

director · Since 01/10/2026

SOUTH AFRICAN · ENGLAND

Mr Nigel David Parker

director · Since 01/10/2026

BRITISH · GUERNSEY

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Lee Matthew Fowle

director · Since 28/02/2019

British · England

Suraj Dilipkumar Shah

director · Since 31/07/2019

British · United Kingdom

Mary Lesley Perkins

director · Since 31/07/2019

British · Guernsey

Douglas John David Perkins

director · Since 31/03/2025

British · Guernsey

Anna Kelsey-Mckee

director · Since 31/03/2025

British · England

Former

Gary George Prescott

director · Resigned 10/01/1994

Douglas John David Perkins

director · Resigned 26/06/1998

Mark Lane

director · Resigned 26/06/1998

Robert Michael Ellis

director · Resigned 03/12/2018

Ian Eric Sinha

director · Resigned 03/12/2018

Mary Lesley Perkins

director · Resigned 28/02/2019

Douglas John David Perkins

director · Resigned 03/10/2024

Anuradha Dasanayakalage Ariyaratne

director · Resigned 03/10/2024

Persons with Significant Control

Specsavers Uk Holdings Limited

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

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

Notified 24/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 24/01/2018

Mrs Mary Lesley Perkins

Ceased 24/01/2018

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-14
officer appointed → FOWLE, Lee Matthew
2026-08-14
officer appointed → KELSEY-MCKEE, Anna
2026-08-14
officer appointed → PERKINS, Douglas John David
2026-08-14
officer appointed → PERKINS, Mary Lesley
2026-08-14
officer appointed → SHAH, Suraj Dilipkumar, Mr.
2026-08-14
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-14

FORUM 6, PARKWAY

post town → Fareham
2026-08-14

FAREHAM