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Uxbridge Specsavers Limited

03360587

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 28/04/1997

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 28/04/1997

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 28/04/1997

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 07/05/1999

CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 19/11/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 28/04/1997

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 28/04/1997

Also on 3429 other boards

Mary Lesley Perkins

director · Since 07/05/1999

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 19/11/2024

British · Guernsey · Age 83

Former

William Andrew Joseph Tester

nominee director · Resigned 28/04/1997

Howard Thomas

nominee secretary · Resigned 28/04/1997

Mary Lesley Perkins

director · Resigned 31/12/1998

Graham Ifill

director · Resigned 31/12/1998

Michael John Riordan

director · Resigned 07/05/1999

Douglas John David Perkins

director · Resigned 09/08/2001

Philip Martin Boyett

director · Resigned 10/03/2011

Nicholas John Saul

director · Resigned 31/10/2017

Ming Yuen Wong

director · Resigned 29/03/2019

Radhika Meera Radia

director · Resigned 19/11/2024

Ekta Kumar

director · Resigned 25/07/2025

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares
75–100% 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

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Mr Douglas John David Perkins

Ceased 27/12/2017

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Forum 6, Parkway
2026-07-22

FORUM 6, PARKWAY

post townFareham
2026-07-22

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-22
officer appointedPERKINS, Douglas John David
2026-07-22
officer appointedPERKINS, Mary Lesley
2026-07-22
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-22