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Uckfield Specsavers Limited

04875384

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 22/08/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 22/08/2003

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 22/08/2003

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 12/07/2006

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Badrinath Suryakant Mohandas

director · Since 15/05/2012

DISPENSER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Dimple Mehta

director · Since 15/05/2012

OPTICIAN

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 22/08/2003

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 22/08/2003

Also on 3429 other boards

Mary Lesley Perkins

director · Since 12/07/2006

British · Guernsey · Age 82

Badrinath Suryakant Mohandas

director · Since 15/05/2012

British · England · Age 49

Dimple Mehta

director · Since 15/05/2012

British · England · Age 49

Former

Neil David Cave

director · Resigned 24/11/2003

Shakila Parham

director · Resigned 07/03/2011

John Christopher Parham

director · Resigned 07/03/2011

Nigel David Parker

director · Resigned 15/05/2012

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 01/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 01/12/2017

Mr Douglas John David Perkins

Ceased 01/12/2017

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Forum 6, Parkway
2026-08-11

FORUM 6, PARKWAY

post townFareham
2026-08-11

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-11
officer appointedMEHTA, Dimple
2026-08-11
officer appointedMOHANDAS, Badrinath Suryakant
2026-08-11
officer appointedPERKINS, Mary Lesley
2026-08-11
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-11