Stourport-On-Severn Specsavers Limited

04396797

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 18/03/2002

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee secretary · Since 18/03/2002

Mary Lesley Perkins

director · Since 18/03/2002

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director · Since 18/03/2002

Douglas John David Perkins

director · Since 29/02/2020

British · Guernsey · Age 83

John Douglas Perkins

director · Since 29/02/2020

British · Guernsey · Age 53

Emma Louise Singh

director · Since 29/02/2020

British · England · Age 45

Randeep Singh

director · Since 29/02/2020

British · England · Age 45

Jody Ann Bayliss

director · Since 30/04/2025

British · United Kingdom · Age 45

Akram Ali

director · Since 30/04/2025

British · England · Age 30

Former

Timothy Paul Reeves

director · Resigned 30/04/2025

Jonathan Lee

director · Resigned 30/04/2025

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 02/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 02/11/2017

Mrs Mary Lesley Perkins

Ceased 02/11/2017

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-11

FORUM 6, PARKWAY

post town → Fareham

2026-06-11

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-06-11

officer appointed → ALI, Akram

2026-06-11

officer appointed → BAYLISS, Jody Ann

2026-06-11

officer appointed → PERKINS, Douglas John David

2026-06-11

officer appointed → PERKINS, John Douglas

2026-06-11

officer appointed → PERKINS, Mary Lesley

2026-06-11

officer appointed → SINGH, Emma Louise

2026-06-11

officer appointed → SINGH, Randeep

2026-06-11

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-06-11