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Pudsey Specsavers Limited

06287679

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 20/06/2007

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 20/06/2007

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 20/06/2007

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 20/06/2007

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Jamal Zahoor Iqbal Shere

director · Since 17/03/2008

OPTOMETRIST

BRITISH · ENGLAND

Also on 5 other boards

Sophia Noreen

director · Since 31/01/2023

OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Douglas John David Perkins

director · Since 29/02/2024

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Shakiba Mahmood

director · Since 29/02/2024

OPTOMETRIST DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Mary Lesley Perkins

director · Since 20/06/2007

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 20/06/2007

Also on 1421 other boards

Jamal Zahoor Iqbal Shere

director · Since 17/03/2008

British · England

Sophia Noreen

director · Since 31/01/2023

British · England

Douglas John David Perkins

director · Since 29/02/2024

British · Guernsey

Shakiba Mahmood

director · Since 29/02/2024

British · England

Former

James Richard Pickersgill

director · Resigned 31/01/2023

Specsavers Optical Group Limited

corporate director · Resigned 12/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

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

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

Notified 19/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 19/12/2017

Mrs Mary Lesley Perkins

Ceased 19/12/2017

Mr Jamal Zahoor Iqbal Shere

Ceased 27/03/2024

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-29

FORUM 6, PARKWAY

post town → Fareham
2026-07-29

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-29
officer appointed → MAHMOOD, Shakiba
2026-07-29
officer appointed → NOREEN, Sophia
2026-07-29
officer appointed → PERKINS, Douglas John David
2026-07-29
officer appointed → PERKINS, Mary Lesley
2026-07-29
officer appointed → SHERE, Jamal Zahoor Iqbal
2026-07-29
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-29