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Shirley Specsavers Limited

04827893

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 10/07/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 10/07/2003

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 10/07/2003

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 08/09/2003

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 01/12/2004

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Salina Nitin Thaker

director · Since 31/01/2018

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 35

Also on 5 other boards

Mr Sameer Thaker

director · Since 31/01/2018

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mr John Michael Ruis

director · Since 29/09/2022

RETAILER

BRITISH · ENGLAND · Age 32

Also on 5 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 10/07/2003

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 10/07/2003

Also on 3429 other boards

Mary Lesley Perkins

director · Since 08/09/2003

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 01/12/2004

British · Guernsey · Age 83

Sameer Thaker

director · Since 31/01/2018

British · England · Age 36

Salina Nitin Thaker

director · Since 31/01/2018

British · England · Age 35

John Michael Ruis

director · Since 29/09/2022

British · England · Age 32

Former

Nicholas John Baker

director · Resigned 28/07/2003

Neil David Cave

director · Resigned 08/09/2003

Carol Ann Slark

director · Resigned 30/03/2007

Leighton Ryan Simmons

director · Resigned 31/01/2018

Richard Morgan

director · Resigned 29/09/2022

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 27/12/2017

Former PSCs

Mr Richard Morgan

Ceased 31/01/2018

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Forum 6, Parkway
2026-07-09

FORUM 6, PARKWAY

post townFareham
2026-07-09

FAREHAM