Feltham Specsavers Limited

04407786

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 02/04/2002

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 02/04/2002

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 02/04/2002

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 28/10/2002

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Mrs Helen Elizabeth Belkhodja

director · Since 30/06/2010

RETAIL MANAGER

BRITISH · ENGLAND

Also on 5 other boards

Mr Sameer Vijay Budhdev

director · Since 13/10/2017

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 5 other boards

Mr Douglas John David Perkins

director · Since 05/04/2020

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mr Samit Harishkumar Shah

director · Since 05/04/2020

OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 05/10/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 02/04/2002

Also on 3429 other boards

Mary Lesley Perkins

director · Since 28/10/2002

British · Guernsey

Helen Elizabeth Belkhodja

director · Since 30/06/2010

British · England

Sameer Vijay Budhdev

director · Since 13/10/2017

British · England

Douglas John David Perkins

director · Since 05/04/2020

British · Guernsey

Samit Harishkumar Shah

director · Since 05/04/2020

British · England

Former

Neil David Cave

director · Resigned 28/10/2002

Hitesh Lachani

director · Resigned 29/09/2006

Jose Marques

director · Resigned 24/10/2007

Douglas John David Perkins

director · Resigned 30/06/2010

Kejal Shah

director · Resigned 30/06/2010

Selcuk Arslan

director · Resigned 23/01/2016

Nigel David Parker

director · Resigned 23/11/2016

Russell Dawkins

director · Resigned 19/07/2017

Douglas John David Perkins

director · Resigned 13/10/2017

Paul Francis Carroll

director · Resigned 05/04/2020

Specsavers Optical Group Limited

corporate nominee director · Resigned 05/10/2026

Specsavers Optical Group Limited

corporate director · Resigned 05/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

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

Notified 27/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 27/10/2017

Mrs Mary Lesley Perkins

Ceased 27/10/2017

PSC Statements

No active PSC statements on record.

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-10-17

officer appointed → BELKHODJA, Helen Elizabeth

2026-10-17

officer appointed → BUDHDEV, Sameer Vijay

2026-10-17

officer appointed → PERKINS, Douglas John David

2026-10-17

officer appointed → PERKINS, Mary Lesley

2026-10-17

officer appointed → SHAH, Samit Harishkumar

2026-10-17

status → active

2026-10-17

Active

type → ltd

2026-10-17

Private Limited Company

address line1 → Forum 6, Parkway

2026-10-17

FORUM 6, PARKWAY

post town → Fareham

2026-10-17

FAREHAM

Filing History100 filings

AP02

appoint corporate director company with name date

05/10/20262 pages · PDF

Director resigned

termination director company with name termination date

05/10/20261 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

17/09/202611 pages · PDF

PARENT_ACC

legacy

17/09/2026208 pages · PDF

GUARANTEE2

legacy

17/09/20263 pages · PDF

AGREEMENT2

legacy

17/09/20261 page · PDF

Confirmation statement

confirmation statement with updates

11/03/20264 pages · PDF

Director details changed

change person director company with change date

07/01/20262 pages · PDF

Director details changed

change person director company with change date

05/12/20252 pages · PDF

Director details changed

change person director company with change date

03/10/20252 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202511 pages · PDF

PARENT_ACC

legacy

04/09/2025218 pages · PDF

GUARANTEE2

legacy

04/09/20253 pages · PDF

AGREEMENT2

legacy

04/09/20251 page · PDF

Director details changed

change person director company with change date

22/08/20252 pages · PDF

Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

06/11/202411 pages · PDF

PARENT_ACC

legacy

06/11/2024224 pages · PDF

Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF

GUARANTEE2

legacy

13/04/20243 pages · PDF

AGREEMENT2

legacy

13/04/20241 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

24/11/202311 pages · PDF

PARENT_ACC

legacy

24/11/2023204 pages · PDF

Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF

GUARANTEE2

legacy

24/04/20233 pages · PDF

AGREEMENT2

legacy

24/04/20231 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/202213 pages · PDF

PARENT_ACC

legacy

11/11/2022167 pages · PDF

Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF

GUARANTEE2

legacy

08/04/20223 pages · PDF

AGREEMENT2

legacy

08/04/20221 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

14/02/202212 pages · PDF

PARENT_ACC

legacy

14/02/2022175 pages · PDF

Director details changed

change person director company with change date

06/10/20212 pages · PDF

GUARANTEE2

legacy

11/06/20213 pages · PDF

AGREEMENT2

legacy

11/06/20211 page · PDF

Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

18/02/202115 pages · PDF

PARENT_ACC

legacy

18/02/2021132 pages · PDF

Confirmation statement

confirmation statement with updates

26/05/20204 pages · PDF

PSC05

change to a person with significant control

26/05/20202 pages · PDF

Director resigned

termination director company with name termination date

20/05/20201 page · PDF

Director details changed

change person director company with change date

22/04/20202 pages · PDF

Director appointed

appoint person director company with name date

08/04/20202 pages · PDF

Director appointed

appoint person director company with name date

08/04/20202 pages · PDF

AGREEMENT2

legacy

31/01/20201 page · PDF

GUARANTEE2

legacy

31/01/20203 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

23/10/201913 pages · PDF

PARENT_ACC

legacy

23/10/2019108 pages · PDF

Director details changed

change person director company with change date

24/05/20192 pages · PDF

Director details changed

change person director company with change date

24/05/20192 pages · PDF

Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF

AGREEMENT2

legacy

26/02/20191 page · PDF

GUARANTEE2

legacy

26/02/20193 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

18/10/201813 pages · PDF

PARENT_ACC

legacy

18/10/2018102 pages · PDF

AGREEMENT2

legacy

23/07/20181 page · PDF

GUARANTEE2

legacy

23/07/20183 pages · PDF

Director resigned

termination director company with name termination date

21/06/20181 page · PDF

Confirmation statement

confirmation statement with updates

14/05/20184 pages · PDF

Accounts filed

accounts with accounts type small

05/04/201813 pages · PDF

PSC02

notification of a person with significant control

29/01/20182 pages · PDF

PSC07

cessation of a person with significant control

29/01/20181 page · PDF

PSC07

cessation of a person with significant control

29/01/20181 page · PDF

Accounts date changed

change account reference date company current shortened

29/01/20181 page · PDF

Director appointed

appoint person director company with name date

18/10/20172 pages · PDF

Director appointed

appoint person director company with name date

31/08/20172 pages · PDF

Director resigned

termination director company with name termination date

02/08/20171 page · PDF

Confirmation statement

confirmation statement with updates

21/03/20178 pages · PDF

Accounts filed

accounts with accounts type small

03/03/20178 pages · PDF

Director resigned

termination director company with name termination date

03/02/20171 page · PDF

Annual return

annual return company with made up date full list shareholders

04/04/201611 pages · PDF

Accounts filed

accounts with accounts type small

30/03/20168 pages · PDF

Director details changed

change person director company with change date

23/03/20162 pages · PDF

Director resigned

termination director company with name termination date

25/01/20161 page · PDF

Director details changed

change person director company with change date

04/12/20152 pages · PDF

MISC

miscellaneous

17/07/20151 page · PDF

MISC

miscellaneous

02/06/20151 page · PDF

Annual return

annual return company with made up date full list shareholders

15/04/201511 pages · PDF

Accounts filed

accounts with accounts type small

15/04/20158 pages · PDF

Director details changed

change person director company with change date

16/02/20153 pages · PDF

Director details changed

change person director company with change date

09/10/20143 pages · PDF

Annual return

annual return company with made up date full list shareholders

07/04/201411 pages · PDF

Accounts filed

accounts with accounts type small

02/04/20148 pages · PDF

Director details changed

change person director company with change date

29/04/20132 pages · PDF

Annual return

annual return company with made up date full list shareholders

09/04/201311 pages · PDF

Accounts filed

accounts with accounts type small

08/03/20138 pages · PDF

Director appointed

appoint person director company with name

30/04/20122 pages · PDF

Annual return

annual return company with made up date full list shareholders

13/04/201211 pages · PDF

Accounts filed

accounts with accounts type small

28/03/20128 pages · PDF

Annual return

annual return company with made up date full list shareholders

04/04/201111 pages · PDF

Accounts filed

accounts with accounts type small

04/03/20117 pages · PDF

Director details changed

change person director company with change date

24/11/20102 pages · PDF

Director details changed

change person director company with change date

24/11/20102 pages · PDF

Director resigned

termination director company with name

01/07/20101 page · PDF

Director appointed

appoint person director company with name

01/07/20102 pages · PDF

Director appointed

appoint person director company

01/07/20102 pages · PDF

Director appointed

appoint person director company with name

30/06/20102 pages · PDF

Director resigned

termination director company with name

30/06/20101 page · PDF

Director appointed

appoint person director company with name

30/06/20102 pages · PDF