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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: 31/07/2025

Due 14/08/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 29/10/2001

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 29/10/2001

WHOLESALE-MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 29/10/2001

BRITISH

Also on 3429 other boards

Alexandra Sarah Belcher

director · Since 31/10/2017

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 49

Paul Michael Bullard

director · Since 30/09/2024

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 49

Mr Douglas John David Perkins

director · Since 30/09/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 29/10/2001

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 29/10/2001

Also on 3429 other boards

Mary Lesley Perkins

director · Since 29/10/2001

British · Guernsey · Age 82

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

Nicola Jane Thomas

director · Resigned 03/11/2008

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

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Forum 6, Parkway
2026-06-08

FORUM 6, PARKWAY

post townFareham
2026-06-08

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-08
officer appointedBELCHER, Alexandra Sarah
2026-06-08
officer appointedBULLARD, Paul Michael
2026-06-08
officer appointedPERKINS, Douglas John David
2026-06-08
officer appointedPERKINS, Mary Lesley
2026-06-08
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-08