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Ryde Specsavers Limited

05133526

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 20/05/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 20/05/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 20/05/2004

BRITISH

Also on 3429 other boards

Mrs Tanzila Afzal

director · Since 26/11/2020

OPTICIAN

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 20/05/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 20/05/2004

Also on 3429 other boards

Tanzila Afzal

director · Since 26/11/2020

British · England · Age 34

Former

Paul Francis Carroll

director · Resigned 31/03/2020

Timothy Scrase Kidd

director · Resigned 24/08/2020

Mary Lesley Perkins

director · Resigned 12/02/2025

Catherine Joanne Kidd

director · Resigned 12/02/2025

Douglas John David Perkins

director · Resigned 12/02/2025

Gary Riggs

director · Resigned 12/02/2025

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 27/12/2017

Mrs Tanzila Afzal

25–50% shares
25–50% votes

British · England · Age 34

39 High Street, Ryde, PO33 2HT

Notified 12/02/2025

Former PSCs

Mr Timothy Scrase Kidd

Ceased 24/08/2020

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Forum 6, Parkway
2026-06-29

FORUM 6, PARKWAY

post townFareham
2026-06-29

FAREHAM