Whitby Specsavers Limited
05015336
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2026
audit exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 27/06/2005
WHOLESALE/MERCHANDISING CONSUL
BRITISH · GUERNSEY
Also on 1034 other boards
director · Since 30/11/2018
DISPENSING OPTICIAN
BRITISH · ENGLAND
Also on 1 other board
director · Since 18/08/2020
OPTHALMIC OPTICIAN
BRITISH · ENGLAND
Also on 1 other board
Specsavers Uk Holdings Limited
corporate director · Since 02/10/2026
corporate nominee secretary · Since 14/01/2004
Also on 3429 other boards
corporate nominee director · Since 14/01/2004
Also on 3429 other boards
Former
director · Resigned 14/05/2004
director · Resigned 27/06/2005
director · Resigned 08/06/2006
director · Resigned 07/06/2012
director · Resigned 07/06/2012
director · Resigned 31/07/2017
director · Resigned 18/08/2020
Specsavers Optical Group Limited
corporate director · Resigned 02/10/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 07/12/2017
Sophie Clare Harland
British · England
Notified 06/08/2025
Former PSCs
Mr Norman Cole
Ceased 28/01/2019
Mrs Mary Lesley Perkins
Ceased 07/12/2017
Mr Douglas John David Perkins
Ceased 07/12/2017
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History100 filings
notification of a person with significant control
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
change to a person with significant control
change person director company with change date
appoint person director company with name date
termination director company with name termination date
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change account reference date company current extended
confirmation statement with updates
change to a person with significant control
change to a person with significant control
accounts with accounts type small
termination director company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy