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Plymstock Specsavers Limited

04131148

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 27/12/2000

Previously known as

Kestrel Specsavers Limited · until 15/02/2001

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 27/12/2000

BRITISH

Also on 2425 other boards

Mr Douglas John David Perkins

director · Since 27/12/2000

CONSULTANT

BRITISH · GUERNSEY

Also on 240 other boards

Mrs Mary Lesley Perkins

director · Since 29/05/2001

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Philip Simon Gray

director · Since 18/05/2009

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 4 other boards

Specsavers Optical Group Limited

director · Since 18/05/2009

Also on 2425 other boards

Dr Josie Caitlin Forte

director · Since 05/06/2014

OPHTHALMIC OPTICIAN

BRITISH · UNITED KINGDOM

Also on 8 other boards

Nathan Joe Burn

director · Since 01/10/2021

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Nigel David Parker

director · Since 31/01/2022

GROUP COMMERCIAL DIRECTOR

BRITISH · GUERNSEY

Also on 62 other boards

Helen Judith Rixson

director · Since 31/01/2022

OPTHALMIC DIRECTOR

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 27/12/2000

Also on 2425 other boards

Douglas John David Perkins

director · Since 27/12/2000

British · Guernsey

Mary Lesley Perkins

director · Since 29/05/2001

British · Guernsey

Philip Simon Gray

director · Since 18/05/2009

British · England

Josie Caitlin Forte

director · Since 05/06/2014

British · United Kingdom

Nathan Joe Burn

director · Since 01/10/2021

British · England

Helen Judith Rixson

director · Since 31/01/2022

British · England

Nigel David Parker

director · Since 31/01/2022

British · Guernsey

Former

Specsavers Optical Group Limited

corporate nominee director · Resigned 29/05/2001

Specsavers Optical Superstores Ltd

corporate director · Resigned 18/05/2009

Paul David Denham

director · Resigned 02/12/2014

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 27/12/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 27/12/2017

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Forum 6, Parkway
2026-10-15

FORUM 6, PARKWAY

post town → Fareham
2026-10-15

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-15
officer appointed → BURN, Nathan Joe
2026-10-15
officer appointed → FORTE, Josie Caitlin, Dr
2026-10-15
officer appointed → GRAY, Philip Simon
2026-10-15
officer appointed → PARKER, Nigel David
2026-10-15
officer appointed → PERKINS, Douglas John David
2026-10-15
officer appointed → PERKINS, Mary Lesley
2026-10-15
officer appointed → RIXSON, Helen Judith
2026-10-15

Filing History100 filings

AP02

appoint corporate director company with name date

12/10/20262 pages · PDF
Director resigned

termination director company with name termination date

12/10/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202611 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

01/10/20263 pages · PDF
AGREEMENT2

legacy

01/10/20261 page · PDF
Director details changed

change person director company with change date

04/08/20262 pages · PDF
Director details changed

change person director company with change date

29/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

05/09/20253 pages · PDF
AGREEMENT2

legacy

05/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202412 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/03/20241 page · PDF
GUARANTEE2

legacy

07/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/202312 pages · PDF
PARENT_ACC

legacy

PSC05

change to a person with significant control

07/06/20232 pages · PDF
AGREEMENT2

legacy

18/04/20231 page · PDF
GUARANTEE2

legacy

18/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20224 pages · PDF
Director details changed

change person director company with change date

17/11/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/202214 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

24/05/20221 page · PDF
GUARANTEE2

legacy

24/05/20223 pages · PDF
Director details changed

change person director company with change date

25/03/20222 pages · PDF
Director appointed

appoint person director company with name date

31/01/20222 pages · PDF
Director appointed

appoint person director company with name date

31/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20214 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/12/202114 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

08/12/20212 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
AGREEMENT2

legacy

20/05/20211 page · PDF
GUARANTEE2

legacy

20/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/11/202013 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

04/03/20201 page · PDF
GUARANTEE2

legacy

04/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/07/201914 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/03/20191 page · PDF
GUARANTEE2

legacy

07/03/20193 pages · PDF
Confirmation statement

confirmation statement with updates

31/12/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/08/201813 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

11/07/20181 page · PDF
GUARANTEE2

legacy

11/07/20183 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
PSC02

notification of a person with significant control

24/01/20182 pages · PDF
PSC07

cessation of a person with significant control

24/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

05/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20177 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20169 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20158 pages · PDF
AUD

auditors resignation company

26/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20159 pages · PDF
MISC

miscellaneous

19/12/20141 page · PDF
Director resigned

termination director company with name termination date

02/12/20141 page · PDF
Accounts filed

accounts with accounts type small

09/09/20148 pages · PDF
Director appointed

appoint person director company with name

05/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20149 pages · PDF
Director details changed

change person director company with change date

11/10/20132 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20129 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20129 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20119 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20108 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
Accounts filed

accounts with accounts type small

26/08/20098 pages · PDF
288a

legacy

01/06/20091 page · PDF
288a

legacy

01/06/20091 page · PDF
288a

legacy

01/06/20091 page · PDF
288b

legacy

01/06/20091 page · PDF
363a

legacy

02/01/20094 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20088 pages · PDF
363a

legacy

02/01/20083 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20078 pages · PDF
AUD

auditors resignation company

19/01/20071 page · PDF
363a

legacy

03/01/20073 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20068 pages · PDF
363a

legacy

03/01/20063 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20058 pages · PDF
363a

legacy

04/01/20053 pages · PDF
Accounts filed

accounts with accounts type small

08/12/20048 pages · PDF