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Rustington Specsavers Limited

05418323

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 08/04/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 08/04/2005

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 08/04/2005

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 08/04/2005

BRITISH

Also on 3429 other boards

Mr Rishi Patel

director · Since 23/05/2005

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr David Alan Durick

director · Since 12/10/2012

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 08/04/2005

Also on 3429 other boards

Mary Lesley Perkins

director · Since 08/04/2005

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director · Since 08/04/2005

Also on 3429 other boards

Rishi Patel

director · Since 23/05/2005

British · England · Age 46

David Alan Durick

director · Since 12/10/2012

British · England · Age 41

Former

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% 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

Former PSCs

Specsavers Optical Superstores Ltd

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