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Swaledale Specsavers Limited

06528901

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 10/03/2008

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee secretary · Since 10/03/2008

Specsavers Optical Group Limited

corporate nominee director · Since 10/03/2008

Mary Lesley Perkins

director · Since 01/09/2008

British · Guernsey · Age 82

William Ross Campbell

director · Since 01/09/2008

British · England · Age 44

Douglas John David Perkins

director · Since 08/02/2013

British · Guernsey · Age 83

Kimberley Joanne Bewick

director · Since 31/08/2020

British · England · Age 38

Florence Margaret Campbell

director · Since 31/08/2020

British · England · Age 39

Nigel David Parker

director · Since 28/02/2022

British · Guernsey · Age 59

Priyanka Aggarwal

director · Since 08/09/2023

British · England · Age 31

Former

Cristina Ester Del Grazia

director · Resigned 01/09/2008

John Douglas Perkins

director · Resigned 08/02/2013

Nigel William Best

director · Resigned 31/08/2020

Gery Anthony Learmont

director · Resigned 31/08/2020

Sophie Louise Wade

director · Resigned 06/09/2023

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 20/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 20/11/2017

Mrs Mary Lesley Perkins

Ceased 20/11/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Forum 6, Parkway
2026-06-08

FORUM 6, PARKWAY

post townFareham
2026-06-08

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-08
officer appointedAGGARWAL, Priyanka
2026-06-08
officer appointedBEWICK, Kimberley Joanne
2026-06-08
officer appointedCAMPBELL, Florence Margaret
2026-06-08
officer appointedCAMPBELL, William Ross
2026-06-08
officer appointedPARKER, Nigel David
2026-06-08
officer appointedPERKINS, Douglas John David
2026-06-08
officer appointedPERKINS, Mary Lesley
2026-06-08
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-08