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Winchester Specsavers Limited

04296845

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 01/10/2001

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 01/10/2001

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 01/10/2001

BRITISH

Also on 3429 other boards

Mr Krupesh Kishorchandra Barchha

director · Since 31/03/2008

RETAIL DIRECTOR

KENYAN · ENGLAND

Mrs Malini Barchha

director · Since 31/03/2008

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Mrs Mary Lesley Perkins

director · Since 31/03/2008

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Nigel David Parker

director · Since 14/08/2008

GROUP PRODUCT DEVELOPMENT MANAGER

BRITISH · GUERNSEY

Also on 62 other boards

Specsavers Uk Holdings Limited

corporate director · Since 02/10/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 01/10/2001

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 01/10/2001

Also on 3429 other boards

Mary Lesley Perkins

director · Since 31/03/2008

British · Guernsey

Krupesh Kishorchandra Barchha

director · Since 31/03/2008

Kenyan · England

Malini Barchha

director · Since 31/03/2008

British · England

Nigel David Parker

director · Since 14/08/2008

British · Guernsey

Former

Mary Lesley Perkins

director · Resigned 01/10/2001

Anthony John Trowsdale

director · Resigned 31/07/2002

Douglas John David Perkins

director · Resigned 19/02/2003

Mary Lesley Perkins

director · Resigned 19/02/2003

Jonathan William Rhodri Lloyd

director · Resigned 31/03/2008

Timothy James Moyles

director · Resigned 14/08/2008

Specsavers Optical Group Limited

corporate director · Resigned 02/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares
75–100% 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

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-25
officer appointed → BARCHHA, Krupesh Kishorchandra
2026-07-25
officer appointed → BARCHHA, Malini
2026-07-25
officer appointed → PARKER, Nigel David
2026-07-25
officer appointed → PERKINS, Mary Lesley
2026-07-25
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-25
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