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Clifton Specsavers Limited

04524219

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 02/09/2002

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

director · Since 02/09/2002

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 02/09/2002

BRITISH

Also on 3429 other boards

Mr Christopher Lomas Child

director · Since 25/10/2002

DISPENSER

BRITISH · ENGLAND · Age 59

Mrs Mary Lesley Perkins

director · Since 01/12/2004

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 02/09/2002

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 02/09/2002

Also on 3429 other boards

Christopher Lomas Child

director · Since 25/10/2002

British · England · Age 59

Mary Lesley Perkins

director · Since 01/12/2004

British · Guernsey · Age 82

Former

Cristina Ester Del Grazia

director · Resigned 25/10/2002

Persons with Significant Control

Mr Christopher Lomas Child

25–50% shares
25–50% votes

British · England · Age 59

4 Prospect Close, Winterbourne Down, Bristol, BS36 1BD

Notified 06/04/2016

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 01/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 01/12/2017

Mrs Mary Lesley Perkins

Ceased 01/12/2017

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-27

FORUM 6, PARKWAY

post town → Fareham
2026-07-27

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-27
officer appointed → CHILD, Christopher Lomas
2026-07-27
officer appointed → PERKINS, Mary Lesley
2026-07-27
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-27