Stratford-Upon-Avon Specsavers Limited

03111747

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 10/10/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

47782

Retail sale by opticians

Officers

Mary Lesley Perkins

director · Since 10/10/1995

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 10/10/1995

Specsavers Optical Group Limited

corporate nominee director · Since 01/08/1998

Andrew Eaves

director · Since 30/06/2016

British · England · Age 42

Imogen Clare Bentham

director · Since 31/03/2025

British · England · Age 31

Former

Paul Barry Griffiths

director · Resigned 30/06/2021

John Douglas Perkins

director · Resigned 30/06/2021

Jonathan Paul Mackenzie Belcher

director · Resigned 31/03/2025

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 24/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 24/11/2017

Mrs Mary Lesley Perkins

Ceased 24/11/2017

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-07

FORUM 6, PARKWAY

post town → Fareham

2026-06-07

FAREHAM