Fishponds Specsavers Limited

04524204

active

Private Limited Company

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, FAREHAM, PO15 7PA

Incorporated 02/09/2002

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 02/09/2002

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 26/11/2002

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Kevin John Clancy

director · Since 03/09/2004

DISPENSER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Specsavers Optical Group Limited

director · Since 03/09/2004

BRITISH

Also on 3429 other boards

Mr Adam Gary Mcgregor

director · Since 01/09/2026

BRITISH · ENGLAND · Age 35

Mr Douglas John David Perkins

director · Since 01/09/2026

BRITISH · GUERNSEY · Age 83

Joseph Andrew Mcleod Franklin

director · Since 01/09/2026

BRITISH · ENGLAND · Age 40

Former

Mr Neil David Foster

director · Resigned 01/09/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 28/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 28/11/2017

Mrs Mary Lesley Perkins

Ceased 28/11/2017