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Peterlee Specsavers Limited

03753152

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 15/04/1999

Previously known as

Hampton Specsavers Limited · until 27/07/1999

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 15/04/1999

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 15/04/1999

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 15/04/1999

BRITISH

Also on 3429 other boards

Mr Thomas Mark Huddart Bsc Hons Mcoptom

director · Since 05/08/2002

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Joanne Gallagher

director · Since 31/03/2025

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 15/04/1999

Also on 3429 other boards

Mary Lesley Perkins

director · Since 15/04/1999

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 15/04/1999

Also on 3429 other boards

Thomas Mark Huddart

director · Since 05/08/2002

British · England · Age 51

Joanne Gallagher

director · Since 31/03/2025

British · England · Age 36

Former

Howard Thomas

nominee secretary · Resigned 15/04/1999

William Andrew Joseph Tester

nominee director · Resigned 15/04/1999

Terence Joseph O'Regan

director · Resigned 05/08/2002

Eric Robert Thompson

director · Resigned 31/03/2025

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 12/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 12/12/2017

Mrs Mary Lesley Perkins

Ceased 12/12/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-18
officer appointedGALLAGHER, Joanne
2026-08-18
officer appointedHUDDART, Thomas Mark
2026-08-18
officer appointedPERKINS, Mary Lesley
2026-08-18
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Forum 6, Parkway
2026-08-18

FORUM 6, PARKWAY

post townFareham
2026-08-18

FAREHAM