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Ely Specsavers Limited

04604986

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 29/11/2002

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 29/11/2002

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 29/11/2002

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 03/02/2003

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Minal Kumar Bharatbhai Patel

director · Since 31/10/2014

DISPENSING DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Fares Hatoum

director · Since 29/09/2017

OPTHALMIC OPTICIAN

BRITISH · UNITED KINGDOM

Also on 5 other boards

Specsavers Uk Holdings Limited

corporate director · Since 02/10/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 29/11/2002

Also on 3429 other boards

Mary Lesley Perkins

director · Since 03/02/2003

British · Guernsey

Minal Kumar Bharatbhai Patel

director · Since 31/10/2014

British · England

Fares Hatoum

director · Since 29/09/2017

British · United Kingdom

Former

Neil David Cave

director · Resigned 03/02/2003

Samantha Diane Howe

director · Resigned 26/06/2013

Mark John Anderson

director · Resigned 31/10/2014

Alpesh Jitendra Bhundia

director · Resigned 29/09/2017

Specsavers Optical Group Limited

corporate nominee director · Resigned 02/10/2026

Specsavers Optical Group Limited

corporate director · Resigned 02/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

Notified 01/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 01/12/2017

Mrs Mary Lesley Perkins

Ceased 01/12/2017

PSC Statements

No active PSC statements on record.

Change History

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

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-13
officer appointed → HATOUM, Fares
2026-10-13
officer appointed → PATEL, Minal Kumar Bharatbhai
2026-10-13
officer appointed → PERKINS, Mary Lesley
2026-10-13

Filing History100 filings

AP02

appoint corporate director company with name date

02/10/20262 pages · PDF
Director resigned

termination director company with name termination date

02/10/20261 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 no updates

15/07/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202511 pages · PDF
Director details changed

change person director company with change date

16/09/20252 pages · PDF
PARENT_ACC

legacy

03/09/2025218 pages · PDF
GUARANTEE2

legacy

03/09/20253 pages · PDF
AGREEMENT2

legacy

03/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/11/202411 pages · PDF
PARENT_ACC

legacy

06/11/2024224 pages · PDF
GUARANTEE2

legacy

02/03/20243 pages · PDF
AGREEMENT2

legacy

02/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/10/202311 pages · PDF
PARENT_ACC

legacy

28/10/2023204 pages · PDF
GUARANTEE2

legacy

24/04/20233 pages · PDF
AGREEMENT2

legacy

24/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/202213 pages · PDF
PARENT_ACC

legacy

09/11/2022168 pages · PDF
AGREEMENT2

legacy

30/03/20221 page · PDF
GUARANTEE2

legacy

30/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/01/202213 pages · PDF
PARENT_ACC

legacy

06/01/2022175 pages · PDF
GUARANTEE2

legacy

26/05/20213 pages · PDF
AGREEMENT2

legacy

25/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20214 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/202015 pages · PDF
PARENT_ACC

legacy

03/12/2020132 pages · PDF
Director details changed

change person director company with change date

10/03/20202 pages · PDF
Director details changed

change person director company with change date

04/03/20202 pages · PDF
GUARANTEE2

legacy

11/02/20203 pages · PDF
AGREEMENT2

legacy

11/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/201914 pages · PDF
PARENT_ACC

legacy

25/09/2019108 pages · PDF
GUARANTEE2

legacy

21/03/20193 pages · PDF
AGREEMENT2

legacy

20/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/08/201814 pages · PDF
PARENT_ACC

legacy

13/08/2018102 pages · PDF
AGREEMENT2

legacy

16/07/20181 page · PDF
GUARANTEE2

legacy

16/07/20183 pages · PDF
PSC02

notification of a person with significant control

16/01/20182 pages · PDF
PSC07

cessation of a person with significant control

16/01/20181 page · PDF
PSC07

cessation of a person with significant control

16/01/20181 page · PDF
Accounts date changed

change account reference date company current extended

22/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20174 pages · PDF
Director resigned

termination director company with name termination date

29/09/20171 page · PDF
Director appointed

appoint person director company with name date

29/09/20172 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20168 pages · PDF
Director details changed

change person director company with change date

23/09/20162 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20158 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20158 pages · PDF
AUD

auditors resignation company

05/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20148 pages · PDF
MISC

miscellaneous

04/12/20141 page · PDF
Director appointed

appoint person director company with name date

31/10/20142 pages · PDF
Director resigned

termination director company with name termination date

31/10/20141 page · PDF
Accounts filed

accounts with accounts type small

03/09/20148 pages · PDF
Director details changed

change person director company with change date

24/02/20142 pages · PDF
Director details changed

change person director company with change date

24/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20138 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20138 pages · PDF
Director resigned

termination director company with name

26/06/20131 page · PDF
Director appointed

appoint person director company with name

26/06/20132 pages · PDF
Director details changed

change person director company with change date

01/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20128 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20118 pages · PDF
Accounts filed

accounts with accounts type small

12/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20108 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Accounts filed

accounts with accounts type small

23/08/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20096 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
Accounts filed

accounts with accounts type small

26/09/20098 pages · PDF
363a

legacy

03/12/20085 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20088 pages · PDF
363a

legacy

04/12/20073 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20078 pages · PDF
363a

legacy

04/12/20063 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20068 pages · PDF
363a

legacy

15/12/20053 pages · PDF
288c

legacy

15/12/20051 page · PDF
Accounts filed

accounts with accounts type small

05/10/20058 pages · PDF
MISC

miscellaneous

13/06/20051 page · PDF
363a

legacy

09/12/20043 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20047 pages · PDF
363a

legacy

02/12/20033 pages · PDF
288c

legacy

16/05/20031 page · PDF