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Stratford Specsavers Limited

03140091

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 20/12/1995

Previously known as

Degreemight Limited · until 29/01/1996

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Uk Holdings Limited

corporate director · Since 13/10/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 18/01/1996

Specsavers Optical Group Limited

corporate nominee director · Since 18/01/1996

Mary Lesley Perkins

director · Since 10/07/2019

British · Guernsey

Ami Pradeep Kotak

director · Since 19/07/2019

British · England

Luke Sebastian Boyle

director · Since 31/07/2022

British · England

Former

Mary Lesley Perkins

director · Resigned 11/04/2018

Peter James Epsom

director · Resigned 11/04/2018

Aashit Patel

director · Resigned 06/12/2019

Mark David Gable

director · Resigned 31/07/2022

Specsavers Optical Group Limited

corporate director · Resigned 13/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Notified 11/12/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 11/12/2017

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → Forum 6, Parkway
2026-06-09

FORUM 6, PARKWAY

post town → Fareham
2026-06-09

FAREHAM