Street Specsavers Limited

04606792

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 03/12/2002

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 03/12/2002

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 03/12/2002

BRITISH

Also on 3429 other boards

Mr Colin John Shearer

director · Since 30/06/2014

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 54

Mrs Mary Lesley Perkins

director · Since 30/09/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Catherine Ann Pinkawa

director · Since 30/09/2019

RETAILER

BRITISH · ENGLAND · Age 32

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 03/12/2002

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 03/12/2002

Also on 3429 other boards

Colin John Shearer

director · Since 30/06/2014

British · England · Age 54

Mary Lesley Perkins

director · Since 30/09/2019

British · Guernsey · Age 82

Catherine Ann Pinkawa

director · Since 30/09/2019

British · England · Age 32

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Mr Colin John Shearer

25–50% shares

25–50% votes

British · England · Age 54

9 Willow Way, Middle Hill, Crewkerne, TA18 7DS

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 18/10/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 18/10/2017

Mr Douglas John David Perkins

Ceased 18/10/2017

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-23

FORUM 6, PARKWAY

post town → Fareham

2026-06-23

FAREHAM