Back to search

Oban Specsavers Limited

05031320

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

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

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

Fiona Anne Cannon

director · Since 31/07/2023

OPTOMETRIST

BRITISH · SCOTLAND

Mrs Mary Lesley Perkins

director · Since 30/09/2024

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Mr Ryan Macleod Alexander Turner

director · Since 30/09/2024

DISPENSING DIRECTOR

SCOTTISH · SCOTLAND

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 09/10/2026

Specsavers Optical Group Limited

corporate nominee director · Since 02/02/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 02/02/2004

Also on 3429 other boards

Fiona Anne Cannon

director · Since 31/07/2023

British · Scotland

Ryan Macleod Alexander Turner

director · Since 30/09/2024

Scottish · Scotland

Mary Lesley Perkins

director · Since 30/09/2024

British · Guernsey

Former

Neil David Cave

director · Resigned 14/05/2004

Cristina Ester Del Grazia

director · Resigned 26/07/2004

Kenneth James Macdonald

director · Resigned 31/07/2023

Paul Francis Carroll

director · Resigned 30/09/2024

Specsavers Optical Group Limited

corporate director · Resigned 09/10/2026

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 01/12/2017

Fiona Anne Cannon

25–50% shares
25–50% votes

British · Scotland

Notified 25/08/2023

Former PSCs

Mrs Mary Lesley Perkins

Ceased 01/12/2017

Mr Douglas John David Perkins

Ceased 01/12/2017

Mr Kenneth James Macdonald

Ceased 25/08/2023

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-16

FORUM 6, PARKWAY

post town → Fareham
2026-08-16

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-16
officer appointed → CANNON, Fiona Anne
2026-08-16
officer appointed → PERKINS, Mary Lesley
2026-08-16
officer appointed → TURNER, Ryan Macleod Alexander
2026-08-16
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-16