Rugeley Specsavers Limited

05840038

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 07/06/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 07/06/2006

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 07/06/2006

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 07/06/2006

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Mrs Minal Naik

director · Since 30/11/2012

OPTOMETRIST

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Mary Lesley Perkins

director · Since 07/06/2006

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 07/06/2006

Also on 1421 other boards

Minal Naik

director · Since 30/11/2012

British · England

Former

Gurraj Singh Jabbal

director · Resigned 09/05/2012

Praful Gosaibhai Patel

director · Resigned 30/11/2012

Specsavers Optical Group Limited

corporate director · Resigned 12/10/2026

Persons with Significant Control

Mrs Minal Naik

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 06/09/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 06/09/2017

Mrs Mary Lesley Perkins

Ceased 06/09/2017

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → Forum 6, Parkway

2026-07-07

FORUM 6, PARKWAY

post town → Fareham

2026-07-07

FAREHAM