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Sittingbourne Specsavers Limited

03460348

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 04/11/1997

Previously known as

Billtest Limited · until 15/12/1997

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

secretary · Since 04/12/1997

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 04/12/1997

BRITISH

Also on 3429 other boards

Sharnpal Singh Bains

director · Since 20/09/2018

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Daniel Leon Bilson

director · Since 31/08/2024

RETAILER

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mrs Mary Lesley Perkins

director · Since 31/08/2024

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 04/12/1997

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 04/12/1997

Also on 3429 other boards

Sharnpal Singh Bains

director · Since 20/09/2018

British · England · Age 45

Mary Lesley Perkins

director · Since 31/08/2024

British · Guernsey · Age 82

Daniel Leon Bilson

director · Since 31/08/2024

British · England · Age 40

Former

Graham Jones

director · Resigned 30/04/2015

David Moorman

director · Resigned 06/04/2018

John Douglas Perkins

director · Resigned 06/04/2018

Caroline Michelle Matthews

director · Resigned 26/03/2021

Douglas John David Perkins

director · Resigned 26/03/2021

Mary Lesley Perkins

director · Resigned 05/07/2024

Suzanne Louise Rawes

director · Resigned 05/07/2024

Jia-Chiang Cheong

director · Resigned 12/11/2024

Douglas John David Perkins

director · Resigned 12/11/2024

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 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
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Forum 6, Parkway
2026-06-25

FORUM 6, PARKWAY

post townFareham
2026-06-25

FAREHAM