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Armada Way Specsavers Limited

03218406

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 28/06/1996

Previously known as

Daretreat Limited · until 11/07/1996

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 28/06/1996

WHOLESALE MERCHANDISE

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 13/11/1996

BRITISH

Also on 2425 other boards

Specsavers Optical Group Limited

director · Since 18/05/2009

Also on 2425 other boards

Philip Simon Gray

director · Since 18/05/2009

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 05/06/2014

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Dr Josie Caitlin Forte

director · Since 05/06/2014

OPHTHALMIC OPTICIAN

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Nathan Joe Burn

director · Since 01/10/2021

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Helen Judith Rixson

director · Since 31/01/2022

OPTHALMIC DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr John Douglas Perkins

director · Since 31/01/2022

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 2 other boards

Mary Lesley Perkins

director · Since 28/06/1996

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 13/11/1996

Also on 2425 other boards

Philip Simon Gray

director · Since 18/05/2009

British · England · Age 63

Specsavers Optical Group Limited

corporate director · Since 18/05/2009

Also on 2425 other boards

Josie Caitlin Forte

director · Since 05/06/2014

British · United Kingdom · Age 54

Douglas John David Perkins

director · Since 05/06/2014

British · Guernsey · Age 83

Nathan Joe Burn

director · Since 01/10/2021

British · England · Age 41

Helen Judith Rixson

director · Since 31/01/2022

British · United Kingdom · Age 40

John Douglas Perkins

director · Since 31/01/2022

British · Guernsey · Age 53

Former

Howard Thomas

nominee secretary · Resigned 03/07/1996

William Andrew Joseph Tester

nominee director · Resigned 03/07/1996

Specsavers Optical Group Limited

corporate nominee secretary · Resigned 13/11/1996

Specsavers Optical Group Limited

corporate nominee director · Resigned 13/11/1996

Stephen John Freear

director · Resigned 10/08/1998

Douglas John David Perkins

director · Resigned 18/05/2009

Specsavers Optical Superstores Ltd

corporate director · Resigned 18/05/2009

Paul David Denham

director · Resigned 02/12/2014

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 27/12/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 27/12/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Forum 6, Parkway
2026-07-19

FORUM 6, PARKWAY

post townFareham
2026-07-19

FAREHAM