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Barry Specsavers Limited

04268270

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 10/08/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 10/08/2001

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 10/08/2001

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 10/08/2001

BRITISH

Also on 3429 other boards

Mrs Helen Hopgood

director · Since 07/06/2010

OPHTHALMIC OPTICIAN

BRITISH · WALES

Mr Jamie Pullen

director · Since 13/04/2012

DISPENSING OPTICIAN

BRITISH · WALES

Specsavers Uk Holdings Limited

corporate director · Since 01/10/2026

Specsavers Optical Group Limited

corporate nominee director · Since 10/08/2001

Also on 3429 other boards

Mary Lesley Perkins

director · Since 10/08/2001

British · Guernsey

Specsavers Optical Group Limited

corporate nominee secretary · Since 10/08/2001

Also on 3429 other boards

Helen Hopgood

director · Since 07/06/2010

British · Wales

Jamie Pullen

director · Since 13/04/2012

British · Wales

Former

Anne Veronica Lowndes

director · Resigned 07/06/2010

Douglas John David Perkins

director · Resigned 07/06/2010

Ann Bridget Simpkin

director · Resigned 07/06/2010

Christopher Simpkin

director · Resigned 05/11/2011

Specsavers Optical Group Limited

corporate director · Resigned 01/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

Notified 27/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-25

FORUM 6, PARKWAY

post town → Fareham
2026-07-25

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-25
officer appointed → HOPGOOD, Helen
2026-07-25
officer appointed → PERKINS, Mary Lesley
2026-07-25
officer appointed → PULLEN, Jamie
2026-07-25
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-25