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Newtown Specsavers Limited

05671615

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 11/01/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 11/01/2006

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 11/01/2006

CORPORATE BODY

Also on 1421 other boards

Mr David John Dunlop

director · Since 03/07/2006

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 09/10/2026

Specsavers Optical Group Limited

corporate secretary · Since 11/01/2006

Also on 1421 other boards

David John Dunlop

director · Since 03/07/2006

British · England

Former

Mary Lesley Perkins

director · Resigned 03/07/2006

Paul Francis Carroll

director · Resigned 31/03/2026

Specsavers Optical Group Limited

corporate director · Resigned 09/10/2026

Persons with Significant Control

Mr David John Dunlop

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

Notified 11/09/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 11/09/2017

Mr Douglas John David Perkins

Ceased 11/09/2017

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-20

FORUM 6, PARKWAY

post town → Fareham
2026-08-20

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-20
officer appointed → DUNLOP, David John
2026-08-20
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-20