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Otley Specsavers Limited

05818222

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 16/05/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 16/05/2006

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 16/05/2006

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 16/05/2006

Also on 1421 other boards

Mr Roger Michael Copley

director · Since 30/04/2012

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Miss Navjeet Kaur Sandher

director · Since 15/11/2024

OPTOMETRIST

BRITISH · ENGLAND · Age 32

Also on 4 other boards

Specsavers Optical Group Limited

corporate director · Since 16/05/2006

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 16/05/2006

Also on 1421 other boards

Mary Lesley Perkins

director · Since 16/05/2006

British · Guernsey · Age 82

Roger Michael Copley

director · Since 30/04/2012

British · England · Age 50

Navjeet Kaur Sandher

director · Since 15/11/2024

British · England · Age 32

Former

Amanda Jayne Gale

director · Resigned 09/10/2008

Anjham Akbar

director · Resigned 09/10/2008

Michael Philip Dearlove

director · Resigned 21/12/2015

Peter Richard Rooke

director · Resigned 21/12/2015

Douglas John David Perkins

director · Resigned 21/12/2015

Sara Saunders

director · Resigned 30/09/2025

Douglas John David Perkins

director · Resigned 30/09/2025

Persons with Significant Control

Specsavers Uk Holdings Limited

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

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 30/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 30/10/2017

Mrs Mary Lesley Perkins

Ceased 30/10/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-08
officer appointedCOPLEY, Roger Michael
2026-08-08
officer appointedPERKINS, Mary Lesley
2026-08-08
officer appointedSANDHER, Navjeet Kaur
2026-08-08
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Forum 6, Parkway
2026-08-08

FORUM 6, PARKWAY

post townFareham
2026-08-08

FAREHAM