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Wellington Specsavers Limited

03707095

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 03/02/1999

Previously known as

Readyformed Visionplus Limited · until 23/04/1999

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 03/02/1999

Specsavers Optical Group Limited

corporate nominee director · Since 03/02/1999

Mary Lesley Perkins

director · Since 03/02/1999

British · Guernsey

Douglas John David Perkins

director · Since 29/04/2016

British · Guernsey

Satinderjit Sidhu

director · Since 29/04/2016

British · England

Emma Louise Davies

director · Since 29/04/2016

British · England

Former

Paul Francis Carroll

director · Resigned 29/04/2016

Martin Gerard Conway Skehan

director · Resigned 07/03/2018

Terence Michael Lane

director · Resigned 27/02/2026

Specsavers Optical Group Limited

corporate director · Resigned 12/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Notified 24/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 24/11/2017

Mr Douglas John David Perkins

Ceased 24/11/2017

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Forum 6, Parkway
2026-06-04

FORUM 6, PARKWAY

post town → Fareham
2026-06-04

FAREHAM