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Redhill Specsavers Limited

03570342

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 26/05/1998

Previously known as

Peppercone Limited · until 03/06/1998

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 03/06/1998

WHOLESALE CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 03/06/1998

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 03/06/1998

BRITISH

Also on 3429 other boards

Mr Nicholas Haywood Bradshaw

director · Since 26/05/2017

OPTICIAN

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Paul Douglas Richard Stimson

director · Since 21/09/2020

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 42

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee secretary · Since 03/06/1998

Also on 3429 other boards

Mary Lesley Perkins

director · Since 03/06/1998

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director · Since 03/06/1998

Also on 3429 other boards

Nicholas Haywood Bradshaw

director · Since 26/05/2017

British · England · Age 42

Paul Douglas Richard Stimson

director · Since 21/09/2020

British · England · Age 42

Former

William Andrew Joseph Tester

nominee director · Resigned 03/06/1998

Howard Thomas

nominee secretary · Resigned 03/06/1998

Mark Robert Chard

director · Resigned 07/01/2000

Matthew Lee Jones

director · Resigned 04/09/2003

Prashant Patel

director · Resigned 25/09/2003

Karen Denise Patel

director · Resigned 31/07/2019

John Douglas Perkins

director · Resigned 31/07/2019

Persons with Significant Control

Specsavers Uk Holdings Limited

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

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

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

Notified 24/11/2017

Former PSCs

Mr Prashant Patel

Ceased 21/09/2020

Mr Douglas John David Perkins

Ceased 24/11/2017

Mrs Mary Lesley Perkins

Ceased 24/11/2017

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Forum 6, Parkway
2026-07-15

FORUM 6, PARKWAY

post townFareham
2026-07-15

FAREHAM