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

corporate nominee director · Since 26/06/2003

Specsavers Optical Group Limited

corporate nominee secretary · Since 26/06/2003

Mary Lesley Perkins

director · Since 28/07/2003

British · Guernsey · Age 82

Lynette Copeland

director · Since 28/07/2003

British · England · Age 59

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

Naeem Kazi

director · Since 30/06/2022

British · England · Age 51

Kelebone Judith Pule

director · Since 30/06/2022

British · England · Age 54

John Douglas Perkins

director · Since 30/06/2022

British · Guernsey · Age 53

Former

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

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-09

FORUM 6, PARKWAY

post town → Fareham

2026-06-09

FAREHAM