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 Optical Group Limited

corporate nominee secretary · Since 03/02/1999

Mary Lesley Perkins

director · Since 03/02/1999

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director · Since 03/02/1999

Satinderjit Sidhu

director · Since 29/04/2016

British · England · Age 37

Emma Louise Davies

director · Since 29/04/2016

British · England · Age 38

Douglas John David Perkins

director · Since 29/04/2016

British · Guernsey · Age 83

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

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 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