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Oxford Specsavers Limited

05320345

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 23/12/2004

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 23/12/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 23/12/2004

BRITISH

Also on 3429 other boards

Mr Gregory James David Harding

director · Since 17/04/2014

NONE

BRITISH · ENGLAND

Also on 2 other boards

Mrs Mary Lesley Perkins

director · Since 17/04/2014

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Vipul Dilip Raval

director · Since 30/04/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 09/10/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 23/12/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 23/12/2004

Also on 3429 other boards

Gregory James David Harding

director · Since 17/04/2014

British · England

Mary Lesley Perkins

director · Since 17/04/2014

British · Guernsey

Vipul Dilip Raval

director · Since 30/04/2022

British · England

Former

Cristina Ester Del Grazia

director · Resigned 21/02/2005

Sarah Victoria Scott

director · Resigned 31/01/2007

Kunal Bobby Rishi

director · Resigned 30/09/2007

Donald John Watts

director · Resigned 01/07/2010

Georgina Ellen Musto

director · Resigned 30/11/2013

Mary Lesley Perkins

director · Resigned 30/12/2013

Maninder Gudray

director · Resigned 01/03/2021

Douglas John David Perkins

director · Resigned 01/03/2021

Abby Suzannah Jobson

director · Resigned 30/04/2022

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 11/09/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 11/09/2017

Mr Douglas John David Perkins

Ceased 11/09/2017

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-21

FORUM 6, PARKWAY

post town → Fareham
2026-08-21

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-21
officer appointed → HARDING, Gregory James David
2026-08-21
officer appointed → PERKINS, Mary Lesley
2026-08-21
officer appointed → RAVAL, Vipul Dilip
2026-08-21
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-21