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Bridgwater Specsavers Limited

05969672

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 17/10/2006

Previously known as

Barnstaple Specsavers Limited · until 22/07/2011

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 17/10/2006

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 17/10/2006

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 17/10/2006

Also on 1421 other boards

Mr Jeremy Andrew Shrubb

director · Since 01/11/2011

DISPENSER

BRITISH · ENGLAND · Age 62

Ms Rachana Jani

director · Since 17/10/2025

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 34

Rocio De La Pena Fayos

director · Since 30/06/2026

SPANISH · ENGLAND · Age 41

Mr Douglas John David Perkins

director · Since 30/06/2026

BRITISH · GUERNSEY · Age 83

Mary Lesley Perkins

director · Since 17/10/2006

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate secretary · Since 17/10/2006

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 17/10/2006

Also on 1421 other boards

Jeremy Andrew Shrubb

director · Since 01/11/2011

British · England · Age 62

Rachana Jani

director · Since 17/10/2025

British · England · Age 34

Douglas John David Perkins

director · Since 30/06/2026

British · Guernsey · Age 83

Rocio De La Pena Fayos

director · Since 30/06/2026

Spanish · England · Age 41

Former

Jonathan William Rhodri Lloyd

director · Resigned 30/03/2012

John Douglas Perkins

director · Resigned 30/03/2012

Jeremy Paul Riches

director · Resigned 31/03/2014

Andrew James Cullerne

director · Resigned 17/10/2025

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 13/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 13/11/2017

Mrs Mary Lesley Perkins

Ceased 13/11/2017

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Forum 6, Parkway
2026-08-11

FORUM 6, PARKWAY

post townFareham
2026-08-11

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-11
officer appointedDE LA PENA FAYOS, Rocio
2026-08-11
officer appointedJANI, Rachana
2026-08-11
officer appointedPERKINS, Douglas John David
2026-08-11
officer appointedPERKINS, Mary Lesley
2026-08-11
officer appointedSHRUBB, Jeremy Andrew
2026-08-11
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-11