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East Ham Specsavers Limited

02941679

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 22/06/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 22/06/1994

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 22/06/1994

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 22/06/1994

WHOLSALE/MERCHANDISING CONSULT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Sanjiv Sharma

director · Since 03/05/2005

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 57

Ravi Persand

director · Since 03/05/2005

RETAILER

BRITISH · Age 51

Also on 1 other board

Mr Sooruj Prakash Sungkur

director · Since 31/10/2021

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 31/10/2021

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 22/06/1994

Also on 3429 other boards

Mary Lesley Perkins

director · Since 22/06/1994

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director · Since 22/06/1994

Also on 3429 other boards

Sanjiv Sharma

director · Since 03/05/2005

British · England · Age 57

Ravi Persand

director · Since 03/05/2005

British · Age 51

Douglas John David Perkins

director · Since 31/10/2021

British · Guernsey · Age 83

Sooruj Prakash Sungkur

director · Since 31/10/2021

British · United Kingdom · Age 34

Former

Howard Thomas

nominee secretary · Resigned 22/06/1994

William Andrew Joseph Tester

nominee director · Resigned 22/06/1994

Sudheenroy Patel

director · Resigned 27/05/1995

Christopher Allwood

director · Resigned 07/11/1995

Bhano Parkash Bansal

director · Resigned 02/04/1998

Vyomesh Gadhia

director · Resigned 05/05/1998

Richard Mark Quail

director · Resigned 15/05/2003

Anthony Otobo Okenabirhie

director · Resigned 15/05/2003

Douglas John David Perkins

director · Resigned 03/05/2005

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 30/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 30/11/2017

Mr Douglas John David Perkins

Ceased 30/11/2017

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Forum 6, Parkway
2026-07-10

FORUM 6, PARKWAY

post townFareham
2026-07-10

FAREHAM