Dumbarton Specsavers Limited

04898828

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 15/09/2003

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

director · Since 15/09/2003

Also on 2425 other boards

Specsavers Optical Group Limited

secretary · Since 15/09/2003

BRITISH

Also on 2425 other boards

Mrs Mary Lesley Perkins

director · Since 03/11/2003

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Robin Mitchell

director · Since 03/11/2003

OPTICIAN

BRITISH · SCOTLAND · Age 53

Stephanie Mckay

director · Since 30/09/2022

RETAILER

BRITISH · SCOTLAND · Age 35

Mr Douglas John David Perkins

director · Since 30/09/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 15/09/2003

Also on 2425 other boards

Specsavers Optical Group Limited

corporate director · Since 15/09/2003

Also on 2425 other boards

Robin Mitchell

director · Since 03/11/2003

British · Scotland · Age 53

Mary Lesley Perkins

director · Since 03/11/2003

British · Guernsey · Age 82

Stephanie Mckay

director · Since 30/09/2022

British · Scotland · Age 35

Douglas John David Perkins

director · Since 30/09/2022

British · Guernsey · Age 83

Former

Neil David Cave

director · Resigned 03/11/2003

Anthony Charles Edmund Kinsey

director · Resigned 30/09/2022

Persons with Significant Control

Mr Robin Mitchell

25–50% shares

25–50% votes

British · Scotland · Age 53

64 Dumbrock Road, Milngavie, Glasgow, G62 7RB

Notified 06/04/2016

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 24/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 24/11/2017

Mrs Mary Lesley Perkins

Ceased 24/11/2017

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-07-22

officer appointed → MCKAY, Stephanie

2026-07-22

officer appointed → MITCHELL, Robin

2026-07-22

officer appointed → PERKINS, Douglas John David

2026-07-22

officer appointed → PERKINS, Mary Lesley

2026-07-22

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Forum 6, Parkway

2026-07-22

FORUM 6, PARKWAY

post town → Fareham

2026-07-22

FAREHAM