Back to search

Orpington Specsavers Limited

03146497

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 15/01/1996

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 15/01/1996

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 15/01/1996

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 15/01/1996

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Wai Keung Leung B Sc (Hons) Mcoptom

director · Since 18/04/1996

RETAIL DIRECTOR

BRITISH · Age 56

Also on 1 other board

Shahendra Rajasekeran

director · Since 30/03/2007

OPHTHALMIC OPTICIAN

BRITISH · Age 50

Also on 1 other board

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Mary Lesley Perkins

director · Since 15/01/1996

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director · Since 15/01/1996

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 15/01/1996

Also on 3429 other boards

Wai Keung Leung

director · Since 18/04/1996

British · Age 56

Shahendra Rajasekeran

director · Since 30/03/2007

British · Age 50

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

Howard Thomas

nominee secretary · Resigned 15/01/1996

William Andrew Joseph Tester

nominee director · Resigned 15/01/1996

Quyen Ngo

director · Resigned 06/04/1999

Neina Vadher

director · Resigned 30/03/2007

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

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

Notified 06/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 06/12/2017

Mrs Mary Lesley Perkins

Ceased 06/12/2017

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Forum 6, Parkway
2026-08-15

FORUM 6, PARKWAY

post townFareham
2026-08-15

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-15
officer appointedLEUNG, Wai Keung
2026-08-15
officer appointedMORRIS, Paul
2026-08-15
officer appointedPERKINS, Mary Lesley
2026-08-15
officer appointedRAJASEKERAN, Shahendra
2026-08-15
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-15