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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

director · Since 02/02/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 02/02/2004

BRITISH

Also on 3429 other boards

Fiona Anne Cannon

director · Since 31/07/2023

OPTOMETRIST

BRITISH · SCOTLAND · Age 38

Mrs Mary Lesley Perkins

director · Since 30/09/2024

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mr Ryan Macleod Alexander Turner

director · Since 30/09/2024

DISPENSING DIRECTOR

SCOTTISH · SCOTLAND · Age 34

Also on 2 other boards

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

Fiona Anne Cannon

director · Since 31/07/2023

British · Scotland · Age 38

Mary Lesley Perkins

director · Since 30/09/2024

British · Guernsey · Age 82

Ryan Macleod Alexander Turner

director · Since 30/09/2024

Scottish · Scotland · Age 34

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

Persons with Significant Control

Specsavers Uk Holdings Limited

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

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 01/12/2017

Fiona Anne Cannon

25–50% shares
25–50% votes

British · Scotland · Age 38

70 George Street, Oban, PA34 5NN

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

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Forum 6, Parkway
2026-08-16

FORUM 6, PARKWAY

post townFareham
2026-08-16

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-16
officer appointedCANNON, Fiona Anne
2026-08-16
officer appointedPERKINS, Mary Lesley
2026-08-16
officer appointedTURNER, Ryan Macleod Alexander
2026-08-16
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-16