Back to search

Sudbury Specsavers Limited

04812864

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 26/06/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 26/06/2003

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 26/06/2003

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 28/07/2003

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Miss Lynette Copeland

director · Since 28/07/2003

RETAILER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Umesh Yasvantray Bhoola

director · Since 30/10/2015

OPTICIAN

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Douglas John David Perkins

director · Since 30/10/2015

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr John Douglas Perkins

director · Since 30/06/2022

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 116 other boards

Mr Naeem Kazi

director · Since 30/06/2022

OPTICIAN

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Kelebone Judith Pule

director · Since 30/06/2022

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 26/06/2003

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 26/06/2003

Also on 3429 other boards

Lynette Copeland

director · Since 28/07/2003

British · England · Age 59

Mary Lesley Perkins

director · Since 28/07/2003

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 30/10/2015

British · Guernsey · Age 83

Umesh Yasvantray Bhoola

director · Since 30/10/2015

British · England · Age 50

John Douglas Perkins

director · Since 30/06/2022

British · Guernsey · Age 53

Kelebone Judith Pule

director · Since 30/06/2022

British · England · Age 54

Naeem Kazi

director · Since 30/06/2022

British · England · Age 51

Former

Neil David Cave

director · Resigned 28/07/2003

Johann Du Toit

director · Resigned 30/10/2015

Naeem Kazi

director · Resigned 03/01/2019

Amar Phakey

director · Resigned 30/06/2022

Persons with Significant Control

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 28/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Mr Douglas John David Perkins

Ceased 28/11/2017

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Forum 6, Parkway
2026-06-09

FORUM 6, PARKWAY

post townFareham
2026-06-09

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-09
officer appointedBHOOLA, Umesh Yasvantray
2026-06-09
officer appointedCOPELAND, Lynette
2026-06-09
officer appointedKAZI, Naeem
2026-06-09
officer appointedPERKINS, Douglas John David
2026-06-09
officer appointedPERKINS, John Douglas
2026-06-09
officer appointedPERKINS, Mary Lesley
2026-06-09
officer appointedPULE, Kelebone Judith
2026-06-09
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-09