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Richmond Specsavers Limited

05255105

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 11/10/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 11/10/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 11/10/2004

BRITISH

Also on 3429 other boards

Mr Lee Simon Penfold

director · Since 08/11/2004

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mrs Mary Lesley Perkins

director · Since 08/11/2004

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Jayesh Solankey

director · Since 30/11/2007

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 11/10/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 11/10/2004

Also on 3429 other boards

Mary Lesley Perkins

director · Since 08/11/2004

British · Guernsey · Age 82

Lee Simon Penfold

director · Since 08/11/2004

British · England · Age 59

Jayesh Solankey

director · Since 30/11/2007

British · England · Age 47

Former

Cristina Ester Del Grazia

director · Resigned 08/11/2004

Sonal Shah

director · Resigned 19/10/2007

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

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

Notified 25/09/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 25/09/2017

Mr Douglas John David Perkins

Ceased 25/09/2017

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Forum 6, Parkway
2026-07-09

FORUM 6, PARKWAY

post townFareham
2026-07-09

FAREHAM