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Staines Specsavers Limited

03747011

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 07/04/1999

Previously known as

Spec Specsavers Limited · until 11/06/1999

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee secretary · Since 07/04/1999

Mary Lesley Perkins

director · Since 07/04/1999

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director · Since 07/04/1999

Helen Elizabeth Belkhodja

director · Since 11/10/1999

British · England · Age 63

Sameer Vijay Budhdev

director · Since 13/10/2017

British · England · Age 47

Former

William Andrew Joseph Tester

nominee director · Resigned 07/04/1999

Howard Thomas

nominee secretary · Resigned 07/04/1999

Russell Dawkins

director · Resigned 19/07/2017

Paul Francis Carroll

director · Resigned 31/03/2026

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 30/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 30/11/2017

Mrs Mary Lesley Perkins

Ceased 30/11/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Forum 6, Parkway
2026-06-08

FORUM 6, PARKWAY

post townFareham
2026-06-08

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-08
officer appointedBELKHODJA, Helen Elizabeth
2026-06-08
officer appointedBUDHDEV, Sameer Vijay
2026-06-08
officer appointedPERKINS, Mary Lesley
2026-06-08
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-08