Tavistock Specsavers Limited

04312344

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 29/10/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee secretary · Since 29/10/2001

Mary Lesley Perkins

director · Since 29/10/2001

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director · Since 29/10/2001

Alexandra Sarah Belcher

director · Since 31/10/2017

British · England · Age 49

Douglas John David Perkins

director · Since 30/09/2024

British · Guernsey · Age 83

Paul Michael Bullard

director · Since 30/09/2024

British · England · Age 49

Former

Mark Nicholas Harman

director · Resigned 31/10/2017

Sarah Louise Routly

director · Resigned 30/09/2024

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 20/09/2017

Former PSCs

Mr Mark Nicholas Harman

Ceased 13/12/2017

Mr Douglas John David Perkins

Ceased 20/09/2017

Mrs Mary Lesley Perkins

Ceased 20/09/2017

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-08

FORUM 6, PARKWAY

post town → Fareham

2026-06-08

FAREHAM