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Loughton Specsavers Limited

04386911

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 05/03/2002

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 05/03/2002

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 05/03/2002

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 05/03/2002

BRITISH

Also on 3429 other boards

Mr Steven Hui

director · Since 05/06/2002

OPTICIAN

BRITISH · ENGLAND

Trina Ann Harris

director · Since 30/06/2019

RETAIL DIRECTOR

BRITISH · ENGLAND

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES

Also on 86 other boards

Specsavers Uk Holdings Limited

corporate director · Since 08/10/2026

Mary Lesley Perkins

director · Since 05/03/2002

British · Guernsey

Specsavers Optical Group Limited

corporate nominee secretary · Since 05/03/2002

Also on 3429 other boards

Steven Hui

director · Since 05/06/2002

British · England

Trina Ann Harris

director · Since 30/06/2019

British · England

Paul Morris

director · Since 31/03/2026

British · Wales

Former

Ray De Souza

director · Resigned 04/11/2016

Paul Francis Carroll

director · Resigned 04/11/2016

Susana Da Silva

director · Resigned 30/06/2019

Paul Francis Carroll

director · Resigned 31/03/2026

Specsavers Optical Group Limited

corporate nominee director · Resigned 08/10/2026

Specsavers Optical Group Limited

corporate director · Resigned 08/10/2026

Persons with Significant Control

Mr Steven Hui

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

Notified 15/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 15/01/2018

Mrs Mary Lesley Perkins

Ceased 15/01/2018

PSC Statements

No active PSC statements on record.

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-13
officer appointed → HARRIS, Trina Ann
2026-10-13
officer appointed → HUI, Steven
2026-10-13
officer appointed → MORRIS, Paul
2026-10-13
officer appointed → PERKINS, Mary Lesley
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Forum 6, Parkway
2026-10-13

FORUM 6, PARKWAY

post town → Fareham
2026-10-13

FAREHAM

Filing History100 filings

AP02

appoint corporate director company with name date

08/10/20262 pages · PDF
Director resigned

termination director company with name termination date

08/10/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/09/202611 pages · PDF
PARENT_ACC

legacy

26/09/2026208 pages · PDF
GUARANTEE2

legacy

26/09/20263 pages · PDF
AGREEMENT2

legacy

26/09/20261 page · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/10/202511 pages · PDF
PARENT_ACC

legacy

05/09/2025218 pages · PDF
GUARANTEE2

legacy

05/09/20253 pages · PDF
AGREEMENT2

legacy

05/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/11/202411 pages · PDF
PARENT_ACC

legacy

04/11/2024224 pages · PDF
GUARANTEE2

legacy

12/03/20243 pages · PDF
AGREEMENT2

legacy

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/11/202311 pages · PDF
PARENT_ACC

legacy

15/11/2023204 pages · PDF
AGREEMENT2

legacy

21/04/20231 page · PDF
GUARANTEE2

legacy

21/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/11/202213 pages · PDF
PARENT_ACC

legacy

16/11/2022168 pages · PDF
Director details changed

change person director company with change date

27/04/20222 pages · PDF
GUARANTEE2

legacy

07/04/20223 pages · PDF
AGREEMENT2

legacy

07/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/01/202212 pages · PDF
PARENT_ACC

legacy

26/01/2022175 pages · PDF
Director details changed

change person director company with change date

13/07/20212 pages · PDF
GUARANTEE2

legacy

10/06/20213 pages · PDF
AGREEMENT2

legacy

09/06/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/02/202113 pages · PDF
PARENT_ACC

legacy

20/02/2021132 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Director details changed

change person director company with change date

15/12/20202 pages · PDF
Director details changed

change person director company with change date

10/12/20202 pages · PDF
PSC05

change to a person with significant control

25/09/20202 pages · PDF
GUARANTEE2

legacy

04/03/20203 pages · PDF
AGREEMENT2

legacy

04/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

20/02/20204 pages · PDF
Director resigned

termination director company with name termination date

02/07/20191 page · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
PARENT_ACC

legacy

13/06/2019107 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/06/201912 pages · PDF
GUARANTEE2

legacy

18/03/20193 pages · PDF
AGREEMENT2

legacy

15/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20193 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/10/201813 pages · PDF
PARENT_ACC

legacy

19/10/2018102 pages · PDF
AGREEMENT2

legacy

10/09/20181 page · PDF
GUARANTEE2

legacy

10/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20184 pages · PDF
Accounts filed

accounts with accounts type small

02/02/201813 pages · PDF
PSC07

cessation of a person with significant control

24/01/20181 page · PDF
PSC07

cessation of a person with significant control

24/01/20181 page · PDF
PSC02

notification of a person with significant control

24/01/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

24/01/20181 page · PDF
Director details changed

change person director company with change date

21/07/20172 pages · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20179 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20178 pages · PDF
Director resigned

termination director company with name termination date

04/11/20161 page · PDF
Director resigned

termination director company with name termination date

04/11/20161 page · PDF
Director details changed

change person director company with change date

15/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20169 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20168 pages · PDF
Director details changed

change person director company with change date

22/07/20152 pages · PDF
AUD

auditors resignation company

14/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20159 pages · PDF
MISC

miscellaneous

13/03/20151 page · PDF
Accounts filed

accounts with accounts type small

16/02/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20149 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20139 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20138 pages · PDF
Director appointed

appoint person director company with name

30/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20128 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20118 pages · PDF
Accounts filed

accounts with accounts type small

14/01/20118 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20106 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20108 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
363a

legacy

09/03/20095 pages · PDF
Accounts filed

accounts with accounts type small

27/02/20097 pages · PDF
363a

legacy

10/03/20084 pages · PDF
Accounts filed

accounts with accounts type small

21/02/20088 pages · PDF
288c

legacy

03/08/20071 page · PDF
363a

legacy

04/04/20073 pages · PDF
Accounts filed

accounts with accounts type small

08/03/20078 pages · PDF
288c

legacy

14/06/20061 page · PDF
363a

legacy

06/03/20063 pages · PDF
Accounts filed

accounts with accounts type small

15/02/20068 pages · PDF