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Ringwood Specsavers Limited

05031282

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 02/02/2004

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

secretary · Since 02/02/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 02/02/2004

BRITISH

Also on 3429 other boards

Leanne Trickett

director · Since 17/02/2022

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Stephen Robert Broadley

director · Since 30/06/2024

OPTICAL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mrs Mary Lesley Perkins

director · Since 30/06/2024

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 02/02/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 02/02/2004

Also on 3429 other boards

Leanne Trickett

director · Since 17/02/2022

British · England

Stephen Robert Broadley

director · Since 30/06/2024

British · England

Mary Lesley Perkins

director · Since 30/06/2024

British · Guernsey

Former

Neil David Cave

director · Resigned 11/05/2004

Clive James Butterfield

director · Resigned 17/02/2022

Bruce William Daniel Fitzgerald

director · Resigned 03/10/2023

Mary Lesley Perkins

director · Resigned 03/10/2023

Specsavers Optical Group Limited

corporate director · Resigned 12/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

Notified 03/01/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 03/01/2018

Mr Douglas John David Perkins

Ceased 03/01/2018

Mr Bruce William Daniel Fitzgerald

Ceased 07/03/2022

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-21

FORUM 6, PARKWAY

post town → Fareham
2026-07-21

FAREHAM