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Welwyn Garden City Specsavers Limited

03360899

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: 04/03/2026

Due 18/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 28/04/1997

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 28/04/1997

WHOLESALE/MERCHANDISE CONSULT

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 28/04/1997

BRITISH

Also on 3429 other boards

Mrs Katie Patel

director · Since 30/09/2019

OPHTHALMIC DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Bradley Ronald Keene Foster-Edwards

director · Since 31/08/2022

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 28/04/1997

Also on 3429 other boards

Mary Lesley Perkins

director · Since 28/04/1997

British · Guernsey

Specsavers Optical Group Limited

corporate nominee secretary · Since 28/04/1997

Also on 3429 other boards

Katie Patel

director · Since 30/09/2019

British · England

Bradley Ronald Keene Foster-Edwards

director · Since 31/08/2022

British · England

Former

Howard Thomas

nominee secretary · Resigned 28/04/1997

William Andrew Joseph Tester

nominee director · Resigned 28/04/1997

Thomas Armstrong

director · Resigned 30/09/2019

Andrew Paul Durrant

director · Resigned 30/09/2019

Durgesh Patel

director · Resigned 31/08/2022

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

Notified 04/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 04/12/2017

Mrs Mary Lesley Perkins

Ceased 04/12/2017

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-16
officer appointed → FOSTER-EDWARDS, Bradley Ronald Keene
2026-08-16
officer appointed → PATEL, Katie
2026-08-16
officer appointed → PERKINS, Mary Lesley
2026-08-16
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-16

FORUM 6, PARKWAY

post town → Fareham
2026-08-16

FAREHAM