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Stamford Morrisons Specsavers Limited

04604997

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

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

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 27/01/2003

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Zaynab Ahmed

director · Since 31/03/2025

OPTICIAN

BRITISH · ENGLAND · Age 31

Mr Douglas John David Perkins

director · Since 31/03/2025

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Hannah Smallwood

director · Since 31/03/2025

RETAILER

BRITISH · ENGLAND · Age 33

Specsavers Optical Group Limited

corporate nominee secretary · Since 29/11/2002

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 29/11/2002

Also on 3429 other boards

Mary Lesley Perkins

director · Since 27/01/2003

British · Guernsey · Age 82

Zaynab Ahmed

director · Since 31/03/2025

British · England · Age 31

Douglas John David Perkins

director · Since 31/03/2025

British · Guernsey · Age 83

Hannah Smallwood

director · Since 31/03/2025

British · England · Age 33

Former

James Simon Spencer Keyworth

director · Resigned 31/03/2025

Neil Andrew Macdonald

director · Resigned 31/03/2025

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 12/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 12/12/2017

Mrs Mary Lesley Perkins

Ceased 12/12/2017

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Forum 6, Parkway
2026-06-18

FORUM 6, PARKWAY

post townFareham
2026-06-18

FAREHAM