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Newmarket Specsavers Limited

04626218

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 31/12/2002

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 31/12/2002

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 31/12/2002

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 17/02/2003

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

David James Hill

director · Since 17/02/2003

OPTICIAN

BRITISH · ENGLAND

Mr Thomas Seljamae

director · Since 28/02/2022

RETAIL DIRECTOR

BRITISH · ENGLAND

Mr Thomas Reino Seljamae

director · Since 28/02/2022

RETAIL DIRECTOR

BRITISH · ENGLAND

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES

Also on 86 other boards

Specsavers Uk Holdings Limited

corporate director · Since 09/10/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 31/12/2002

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 31/12/2002

Also on 3429 other boards

David James Hill

director · Since 17/02/2003

British · England

Mary Lesley Perkins

director · Since 17/02/2003

British · Guernsey

Thomas Reino Seljamae

director · Since 28/02/2022

British · England

Paul Morris

director · Since 31/03/2026

British · Wales

Former

Neil David Cave

director · Resigned 17/02/2003

Damian Matthew Brannigan

director · Resigned 10/10/2006

Ian Robert Williamson

director · Resigned 04/06/2014

Samantha Frances Moore

director · Resigned 28/02/2022

Paul Francis Carroll

director · Resigned 31/03/2026

Specsavers Optical Group Limited

corporate director · Resigned 09/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

Notified 04/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 04/12/2017

Mrs Mary Lesley Perkins

Ceased 04/12/2017

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-15

FORUM 6, PARKWAY

post town → Fareham
2026-08-15

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-15
officer appointed → HILL, David James
2026-08-15
officer appointed → MORRIS, Paul
2026-08-15
officer appointed → PERKINS, Mary Lesley
2026-08-15
officer appointed → SELJAMAE, Thomas Reino
2026-08-15
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-15