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Gillingham Specsavers Limited

05603787

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 26/10/2005

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 07/10/2026

Due 21/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 26/10/2005

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 26/10/2005

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 26/10/2005

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 09/01/2006

CONSULTANT

BRITISH · GUERNSEY

Also on 240 other boards

Mr Marthinus Jacobus Bonthuys

director · Since 09/01/2006

OPHTHALMIC DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Craig William Edward Holland

director · Since 30/01/2015

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr John Douglas Perkins

director · Since 01/05/2018

MANAGING DIRECTOR

BRITISH · GUERNSEY

Also on 116 other boards

Mr Punit Patel

director · Since 01/05/2018

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 2 other boards

Mr Oluwatoyin Fayefunmi

director · Since 01/05/2018

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 05/10/2026

Mary Lesley Perkins

director · Since 26/10/2005

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 26/10/2005

Also on 1421 other boards

Douglas John David Perkins

director · Since 09/01/2006

British · Guernsey

Marthinus Jacobus Bonthuys

director · Since 09/01/2006

British · England

Craig William Edward Holland

director · Since 30/01/2015

British · England

John Douglas Perkins

director · Since 01/05/2018

British · Guernsey

Punit Patel

director · Since 01/05/2018

British · England

Oluwatoyin Fayefunmi

director · Since 01/05/2018

British · England

Former

Graham Jones

director · Resigned 30/01/2015

David Moorman

director · Resigned 06/04/2018

Specsavers Optical Group Limited

corporate director · Resigned 05/10/2026

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 08/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 08/11/2017

Mr Douglas John David Perkins

Ceased 08/11/2017

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Forum 6, Parkway
2026-10-18

FORUM 6, PARKWAY

post town → Fareham
2026-10-18

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-18
officer appointed → BONTHUYS, Marthinus Jacobus
2026-10-18
officer appointed → FAYEFUNMI, Oluwatoyin
2026-10-18
officer appointed → HOLLAND, Craig William Edward
2026-10-18
officer appointed → PATEL, Punit
2026-10-18
officer appointed → PERKINS, Douglas John David
2026-10-18
officer appointed → PERKINS, John Douglas
2026-10-18
officer appointed → PERKINS, Mary Lesley
2026-10-18

Filing History100 filings

Confirmation statement

confirmation statement with updates

07/10/20264 pages · PDF
AP02

appoint corporate director company with name date

05/10/20262 pages · PDF
Director resigned

termination director company with name termination date

05/10/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/202612 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

20/09/20263 pages · PDF
AGREEMENT2

legacy

20/09/20261 page · PDF
Director details changed

change person director company with change date

14/07/20262 pages · PDF
Director details changed

change person director company with change date

24/02/20262 pages · PDF
Director details changed

change person director company with change date

14/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

27/09/20253 pages · PDF
AGREEMENT2

legacy

27/09/20251 page · PDF
Director details changed

change person director company with change date

13/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/11/202412 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

13/04/20243 pages · PDF
AGREEMENT2

legacy

13/04/20241 page · PDF
Director details changed

change person director company with change date

02/02/20242 pages · PDF
Director details changed

change person director company with change date

17/01/20242 pages · PDF
Director details changed

change person director company with change date

17/01/20242 pages · PDF
Director details changed

change person director company with change date

17/01/20242 pages · PDF
Director details changed

change person director company with change date

16/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/10/202312 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

02/05/20231 page · PDF
GUARANTEE2

legacy

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/02/202312 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
GUARANTEE2

legacy

26/04/20223 pages · PDF
AGREEMENT2

legacy

26/04/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/202212 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
GUARANTEE2

legacy

01/06/20213 pages · PDF
AGREEMENT2

legacy

29/05/20211 page · PDF
PSC05

change to a person with significant control

24/11/20202 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/11/202012 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
GUARANTEE2

legacy

17/03/20203 pages · PDF
AGREEMENT2

legacy

17/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/201912 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

11/04/20191 page · PDF
GUARANTEE2

legacy

11/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/201813 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

10/08/20181 page · PDF
GUARANTEE2

legacy

10/08/20183 pages · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Director resigned

termination director company with name termination date

09/04/20181 page · PDF
PSC07

cessation of a person with significant control

24/01/20181 page · PDF
PSC07

cessation of a person with significant control

24/01/20181 page · PDF
PSC02

notification of a person with significant control

24/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

04/12/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20167 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20168 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/201510 pages · PDF
AUD

auditors resignation company

29/09/20151 page · PDF
Director details changed

change person director company with change date

22/07/20152 pages · PDF
Director details changed

change person director company with change date

08/07/20152 pages · PDF
MISC

miscellaneous

20/02/20151 page · PDF
Director appointed

appoint person director company with name date

30/01/20152 pages · PDF
Director resigned

termination director company with name termination date

30/01/20151 page · PDF
Accounts filed

accounts with accounts type small

03/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/201410 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/201310 pages · PDF
Accounts filed

accounts with accounts type small

14/11/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/201210 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/201110 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Accounts filed

accounts with accounts type small

09/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/201010 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20098 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20099 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
Accounts filed

accounts with accounts type small

17/12/20089 pages · PDF
363a

legacy

11/11/20085 pages · PDF
Accounts filed

accounts with accounts type small

14/11/20078 pages · PDF
363a

legacy

05/11/20073 pages · PDF
363a

legacy

01/11/20063 pages · PDF
225

legacy

14/02/20061 page · PDF
88(2)R

legacy

18/01/20062 pages · PDF
88(2)R

legacy

18/01/20062 pages · PDF
288a

legacy

10/01/20061 page · PDF