Surrey Quays Specsavers Limited

06383485

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 27/09/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/09/2026

Due 06/10/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Uk Holdings Limited

corporate director · Since 13/10/2026

Specsavers Optical Group Limited

corporate secretary · Since 27/09/2007

Mary Lesley Perkins

director · Since 27/09/2007

British · Guernsey

Keval Subit

director · Since 31/05/2021

British · England

Sajid Mohammed Hanif Patel

director · Since 31/05/2021

British · England

Former

Tajinder Dhiman

director · Resigned 31/05/2021

Specsavers Optical Group Limited

corporate director · Resigned 13/10/2026

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 11/09/2017

Former PSCs

Mr Tajinder Dhiman

Ceased 02/06/2021

Mr Douglas John David Perkins

Ceased 11/09/2017

Mrs Mary Lesley Perkins

Ceased 11/09/2017

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-10

FORUM 6, PARKWAY

post town → Fareham

2026-06-10

FAREHAM