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Belper Specsavers Limited

05603806

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

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/10/2026

Due 19/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 26/10/2005

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 26/10/2005

Also on 1421 other boards

Mr Andrew Neil Mcbride

director · Since 30/01/2006

OPTOMETRIST

BRITISH · ENGLAND

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 31/12/2024

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Annette Louise Wale

director · Since 31/12/2024

RETAILER

BRITISH · ENGLAND

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 26/10/2005

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 26/10/2005

Also on 1421 other boards

Andrew Neil Mcbride

director · Since 30/01/2006

British · England

Mary Lesley Perkins

director · Since 31/12/2024

British · Guernsey

Annette Louise Wale

director · Since 31/12/2024

British · England

Former

Mary Lesley Perkins

director · Resigned 10/07/2024

Rajendrakumar Gohil

director · Resigned 10/07/2024

Uan Gohil

director · Resigned 10/07/2024

Douglas John David Perkins

director · Resigned 10/07/2024

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 08/09/2017

Mr Andrew Neil Mcbride

25–50% shares
25–50% votes

British · England

Notified 28/10/2024

Former PSCs

Mrs Mary Lesley Perkins

Ceased 08/09/2017

Mr Douglas John David Perkins

Ceased 08/09/2017

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-21

FORUM 6, PARKWAY

post town → Fareham
2026-09-21

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-21
officer appointed → MCBRIDE, Andrew Neil
2026-09-21
officer appointed → PERKINS, Mary Lesley
2026-09-21
officer appointed → WALE, Annette Louise
2026-09-21
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-21

Filing History100 filings

Director details changed

change person director company with change date

13/07/20262 pages · PDF
PSC changed

change to a person with significant control

13/07/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

11/11/20253 pages · PDF
AGREEMENT2

legacy

11/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/10/20254 pages · PDF
PSC05

change to a person with significant control

18/03/20252 pages · PDF
PSC notified

notification of a person with significant control

18/03/20252 pages · PDF
Director details changed

change person director company with change date

18/03/20252 pages · PDF
Director appointed

appoint person director company with name date

02/01/20252 pages · PDF
Director appointed

appoint person director company with name date

02/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20244 pages · PDF
PSC05

change to a person with significant control

06/11/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/11/202412 pages · PDF
PARENT_ACC

legacy

PSC05

change to a person with significant control

30/07/20242 pages · PDF
Director resigned

termination director company with name termination date

10/07/20241 page · PDF
Director resigned

termination director company with name termination date

10/07/20241 page · PDF
Director resigned

termination director company with name termination date

10/07/20241 page · PDF
Director resigned

termination director company with name termination date

10/07/20241 page · PDF
Director details changed

change person director company with change date

20/06/20242 pages · PDF
AGREEMENT2

legacy

13/04/20241 page · PDF
GUARANTEE2

legacy

13/04/20243 pages · PDF
Director details changed

change person director company with change date

16/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/202312 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

25/05/20232 pages · PDF
AGREEMENT2

legacy

05/05/20231 page · PDF
GUARANTEE2

legacy

05/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/01/202314 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

30/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
GUARANTEE2

legacy

13/04/20223 pages · PDF
AGREEMENT2

legacy

13/04/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/01/202213 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
GUARANTEE2

legacy

10/06/20213 pages · PDF
AGREEMENT2

legacy

09/06/20211 page · PDF
PSC05

change to a person with significant control

06/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20204 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/11/202012 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/03/20203 pages · PDF
AGREEMENT2

legacy

17/03/20201 page · PDF
Director appointed

appoint person director company with name date

20/02/20202 pages · PDF
Director appointed

appoint person director company with name date

20/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/201912 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

26/02/20193 pages · PDF
AGREEMENT2

legacy

26/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

05/11/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/201813 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

02/10/20181 page · PDF
AGREEMENT2

legacy

02/10/20181 page · PDF
GUARANTEE2

legacy

02/10/20183 pages · PDF
PSC02

notification of a person with significant control

15/01/20182 pages · PDF
PSC07

cessation of a person with significant control

15/01/20181 page · PDF
PSC07

cessation of a person with significant control

15/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
Accounts date changed

change account reference date company current extended

11/10/20171 page · PDF
Accounts filed

accounts with accounts type small

11/07/20179 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20167 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20158 pages · PDF
AUD

auditors resignation company

16/10/20151 page · PDF
AUD

auditors resignation company

28/09/20151 page · PDF
Accounts filed

accounts with accounts type small

06/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20148 pages · PDF
Accounts filed

accounts with accounts type small

08/08/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20138 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20128 pages · PDF
Accounts filed

accounts with accounts type small

16/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20118 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20118 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20108 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20098 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

21/08/20098 pages · PDF
363a

legacy

11/11/20085 pages · PDF
Accounts filed

accounts with accounts type small

12/08/20089 pages · PDF
288c

legacy

03/06/20081 page · PDF
363a

legacy

05/11/20073 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20078 pages · PDF
363a

legacy

08/11/20063 pages · PDF
88(2)R

legacy

17/02/2006PDF
88(2)R

legacy

17/02/2006PDF
288a

legacy

31/01/20061 page · PDF
288a

legacy

31/01/20061 page · PDF
RESOLUTIONS

resolution

10/11/2005PDF
RESOLUTIONS

resolution

10/11/2005PDF
RESOLUTIONS

resolution

10/11/20051 page · PDF