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Spalding Specsavers Limited

05964549

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 12/10/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 12/10/2006

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 12/10/2006

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 12/10/2006

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Ian John Stradling

director · Since 19/02/2007

OPTICIAN

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Neil Anthony Stradling

director · Since 19/02/2007

DISPENSER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 31/10/2018

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Laura Amie Stradling-Lovett

director · Since 31/10/2018

CONTACT LENS OPTICIAN

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Specsavers Optical Group Limited

corporate director · Since 12/10/2006

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 12/10/2006

Also on 1421 other boards

Mary Lesley Perkins

director · Since 12/10/2006

British · Guernsey · Age 82

Ian John Stradling

director · Since 19/02/2007

British · England · Age 60

Neil Anthony Stradling

director · Since 19/02/2007

British · England · Age 57

Laura Amie Stradling-Lovett

director · Since 31/10/2018

British · England · Age 40

Douglas John David Perkins

director · Since 31/10/2018

British · Guernsey · Age 83

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

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

Notified 07/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 07/12/2017

Mrs Mary Lesley Perkins

Ceased 07/12/2017

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Forum 6, Parkway
2026-06-06

FORUM 6, PARKWAY

post townFareham
2026-06-06

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
officer appointedPERKINS, Douglas John David
2026-06-06
officer appointedPERKINS, Mary Lesley
2026-06-06
officer appointedSTRADLING, Ian John
2026-06-06
officer appointedSTRADLING, Neil Anthony
2026-06-06
officer appointedSTRADLING-LOVETT, Laura Amie
2026-06-06
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06