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 41

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

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

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