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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

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

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 · Age 82

Ami Pradeep Kotak

director · Since 19/07/2019

British · England · Age 34

Luke Sebastian Boyle

director · Since 31/07/2022

British · England · Age 40

Former

William Andrew Joseph Tester

nominee director · Resigned 18/01/1996

Howard Thomas

nominee secretary · Resigned 18/01/1996

Anthony Otobo Okenabirhie

director · Resigned 15/05/2003

Richard Mark Quail

director · Resigned 15/05/2003

Douglas John David Perkins

director · Resigned 30/11/2005

Howard Philip Jones

director · Resigned 31/10/2014

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

Persons with Significant Control

Specsavers Uk Holdings Limited

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

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-09
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-09
officer appointedBOYLE, Luke Sebastian
2026-06-09
officer appointedKOTAK, Ami Pradeep
2026-06-09
officer appointedPERKINS, Mary Lesley
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1Forum 6, Parkway
2026-06-09

FORUM 6, PARKWAY

post townFareham
2026-06-09

FAREHAM

statusactive
2026-06-09

Active