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Brighouse Specsavers Limited

04969479

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 19/11/2003

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 19/11/2003

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 19/11/2003

BRITISH

Also on 3429 other boards

Shuaib Nazir

director · Since 18/01/2019

OPTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 18/01/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Asia Sarfraz Omar-Ali

director · Since 29/10/2024

RETAILER

BRITISH · ENGLAND

Mrs Assma Latif

director · Since 29/10/2024

OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Douglas John David Perkins

director · Since 29/10/2024

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 19/11/2003

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 19/11/2003

Also on 3429 other boards

Mary Lesley Perkins

director · Since 18/01/2019

British · Guernsey

Shuaib Nazir

director · Since 18/01/2019

British · England

Assma Latif

director · Since 29/10/2024

British · England

Asia Sarfraz Omar-Ali

director · Since 29/10/2024

British · England

Douglas John David Perkins

director · Since 29/10/2024

British · Guernsey

Former

Neil David Cave

director · Resigned 09/02/2004

Paul Francis Carroll

director · Resigned 18/01/2019

Gareth Robert James Hart

director · Resigned 29/10/2024

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Notified 01/12/2017

Former PSCs

Mr Gareth Robert James Hart

Ceased 06/02/2019

Mr Douglas John David Perkins

Ceased 01/12/2017

Mrs Mary Lesley Perkins

Ceased 01/12/2017

PSC Statements

No active PSC statements on record.

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-11
officer appointed → LATIF, Assma
2026-09-11
officer appointed → NAZIR, Shuaib
2026-09-11
officer appointed → OMAR-ALI, Asia Sarfraz
2026-09-11
officer appointed → PERKINS, Douglas John David
2026-09-11
officer appointed → PERKINS, Mary Lesley
2026-09-11
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-11

FORUM 6, PARKWAY

post town → Fareham
2026-09-11

FAREHAM

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

08/09/202612 pages · PDF
PARENT_ACC

legacy

08/09/2026208 pages · PDF
GUARANTEE2

legacy

08/09/20263 pages · PDF
AGREEMENT2

legacy

08/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20254 pages · PDF
GUARANTEE2

legacy

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/10/202512 pages · PDF
PARENT_ACC

legacy

22/10/2025218 pages · PDF
AGREEMENT2

legacy

22/10/20251 page · PDF
Director details changed

change person director company with change date

04/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20255 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Director resigned

termination director company with name termination date

29/10/20241 page · PDF
Shares allotted

capital allotment shares

28/10/20243 pages · PDF
Shares allotted

capital allotment shares

28/10/20243 pages · PDF
Shares allotted

capital allotment shares

28/10/20243 pages · PDF
MA

memorandum articles

23/10/202422 pages · PDF
RESOLUTIONS

resolution

23/10/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/09/202411 pages · PDF
PARENT_ACC

legacy

21/09/2024224 pages · PDF
AGREEMENT2

legacy

02/03/20241 page · PDF
GUARANTEE2

legacy

02/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/09/202312 pages · PDF
PARENT_ACC

legacy

21/09/2023204 pages · PDF
GUARANTEE2

legacy

24/04/20233 pages · PDF
AGREEMENT2

legacy

24/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/202213 pages · PDF
PARENT_ACC

legacy

08/11/2022168 pages · PDF
GUARANTEE2

legacy

07/04/20223 pages · PDF
AGREEMENT2

legacy

07/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
PSC05

change to a person with significant control

08/02/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/202212 pages · PDF
PARENT_ACC

legacy

21/01/2022175 pages · PDF
GUARANTEE2

legacy

07/06/20213 pages · PDF
AGREEMENT2

legacy

04/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/11/202012 pages · PDF
PARENT_ACC

legacy

02/11/2020132 pages · PDF
GUARANTEE2

legacy

20/02/20203 pages · PDF
AGREEMENT2

legacy

20/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Director details changed

change person director company with change date

09/10/20192 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/09/201912 pages · PDF
PARENT_ACC

legacy

24/09/2019108 pages · PDF
AGREEMENT2

legacy

09/04/20191 page · PDF
GUARANTEE2

legacy

09/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20194 pages · PDF
PSC05

change to a person with significant control

18/02/20192 pages · PDF
PSC07

cessation of a person with significant control

18/02/20191 page · PDF
Director resigned

termination director company with name termination date

21/01/20191 page · PDF
Director appointed

appoint person director company with name date

21/01/20192 pages · PDF
Director appointed

appoint person director company with name date

21/01/20192 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/09/201813 pages · PDF
PARENT_ACC

legacy

06/09/2018102 pages · PDF
AGREEMENT2

legacy

08/08/20181 page · PDF
GUARANTEE2

legacy

08/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20184 pages · PDF
PSC02

notification of a person with significant control

18/01/20182 pages · PDF
PSC07

cessation of a person with significant control

18/01/20181 page · PDF
PSC07

cessation of a person with significant control

18/01/20181 page · PDF
Accounts date changed

change account reference date company current extended

03/01/20181 page · PDF
Accounts filed

accounts with accounts type small

09/11/201713 pages · PDF
Director details changed

change person director company with change date

21/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20179 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20157 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20158 pages · PDF
AUD

auditors resignation company

09/02/20151 page · PDF
MISC

miscellaneous

21/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20147 pages · PDF
Accounts filed

accounts with accounts type small

06/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20137 pages · PDF
Accounts filed

accounts with accounts type small

18/10/201311 pages · PDF
Director appointed

appoint person director company with name

24/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20126 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20116 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20106 pages · PDF
Accounts filed

accounts with accounts type small

20/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20095 pages · PDF
Accounts filed

accounts with accounts type small

17/11/20098 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
Accounts filed

accounts with accounts type small

26/11/20088 pages · PDF
363a

legacy

24/11/20084 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20078 pages · PDF
363a

legacy

26/11/20072 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20068 pages · PDF
363a

legacy

20/11/20062 pages · PDF
363a

legacy

21/11/20052 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20058 pages · PDF
MISC

miscellaneous

10/06/20051 page · PDF
363a

legacy

01/12/20042 pages · PDF
225

legacy

22/11/20041 page · PDF
MISC

miscellaneous

01/03/20041 page · PDF