Parkgate Specsavers Limited

06451410

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 12/12/2007

Previously known as

Shirley (West Solihull) Specsavers Limited · until 06/03/2008

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 12/12/2007

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 12/12/2007

Also on 1421 other boards

Mr Ramiz Ahmed

director · Since 02/11/2022

OPHTHALMIC DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Dean Michael Fortey

director · Since 29/05/2026

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Specsavers Optical Group Limited

corporate secretary · Since 12/12/2007

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 12/12/2007

Also on 1421 other boards

Ramiz Ahmed

director · Since 02/11/2022

British · United Kingdom · Age 37

Mary Lesley Perkins

director · Since 29/05/2026

British · Guernsey · Age 82

Dean Michael Fortey

director · Since 29/05/2026

British · England · Age 36

Former

Cristina Ester Del Grazia

director · Resigned 23/06/2008

Bradley Stuart Parkes

director · Resigned 31/10/2022

Spencer Neil Parkes

director · Resigned 31/10/2022

Mary Lesley Perkins

director · Resigned 15/10/2025

Mohammad Rehan Bhatti

director · Resigned 15/10/2025

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares

50–75% votes

Appoint directors

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

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

Notified 23/01/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 23/01/2018

Mr Douglas John David Perkins

Ceased 23/01/2018

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-08-20

officer appointed → AHMED, Ramiz

2026-08-20

officer appointed → FORTEY, Dean Michael

2026-08-20

officer appointed → PERKINS, Mary Lesley

2026-08-20

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-08-20

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Forum 6, Parkway

2026-08-20

FORUM 6, PARKWAY

post town → Fareham

2026-08-20

FAREHAM