Swadlincote Specsavers Limited

05546430

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 25/08/2005

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 25/08/2005

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 25/08/2005

BRITISH

Also on 3429 other boards

Mr Rajesh Patel

director · Since 30/08/2013

RETAIL DIRECTOR

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 13/10/2026

Specsavers Optical Group Limited

corporate nominee director · Since 25/08/2005

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 25/08/2005

Also on 3429 other boards

Rajesh Patel

director · Since 30/08/2013

British · England

Former

Pratish Jitendra Bhundia

director · Resigned 06/06/2017

Mary Lesley Perkins

director · Resigned 29/03/2018

Kuljinder Bains

director · Resigned 29/03/2018

Specsavers Optical Group Limited

corporate director · Resigned 13/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

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

Notified 11/12/2017

Mr Rajesh Patel

25–50% shares

25–50% votes

British · England

Notified 16/05/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 11/12/2017

Mrs Mary Lesley Perkins

Ceased 11/12/2017

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-24

FORUM 6, PARKWAY

post town → Fareham

2026-06-24

FAREHAM