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Bromsgrove 2005 Specsavers Limited

05402580

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 23/03/2005

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 23/03/2005

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 23/03/2005

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 23/03/2005

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mark Gregory Gibson

director · Since 20/03/2006

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Robina Sharif

director · Since 31/12/2014

OPTOMETRIST

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Douglas John David Perkins

director · Since 27/02/2026

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Habiba Jesson-Khan

director · Since 27/02/2026

BRITISH · ENGLAND · Age 32

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee director · Since 23/03/2005

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 23/03/2005

Also on 3429 other boards

Mary Lesley Perkins

director · Since 23/03/2005

British · Guernsey · Age 82

Mark Gregory Gibson

director · Since 20/03/2006

British · England · Age 49

Robina Sharif

director · Since 31/12/2014

British · England · Age 45

Douglas John David Perkins

director · Since 27/02/2026

British · Guernsey · Age 83

Habiba Jesson-Khan

director · Since 27/02/2026

British · England · Age 32

Former

Douglas John David Perkins

director · Resigned 20/03/2006

Hardip Kaur Bahia

director · Resigned 31/12/2014

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 28/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 28/11/2017

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Forum 6, Parkway
2026-08-10

FORUM 6, PARKWAY

post townFareham
2026-08-10

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-10
officer appointedGIBSON, Mark Gregory
2026-08-10
officer appointedJESSON-KHAN, Habiba
2026-08-10
officer appointedPERKINS, Douglas John David
2026-08-10
officer appointedPERKINS, Mary Lesley
2026-08-10
officer appointedSHARIF, Robina
2026-08-10
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-10