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Twickenham Specsavers Limited

06685839

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 02/09/2008

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 02/09/2008

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 02/09/2008

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 17/11/2008

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Soniya Shah

director · Since 17/11/2008

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Jayesh Solankey

director · Since 17/11/2008

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 3 other boards

Mr John Douglas Perkins

director · Since 17/11/2008

MANAGING DIRECTOR

BRITISH · GUERNSEY

Also on 116 other boards

Mr Lee Simon Penfold

director · Since 17/11/2008

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 29/08/2025

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Katarzyna Grabka

director · Since 29/08/2025

RETAIL DIRECTOR

POLISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 13/10/2026

Specsavers Optical Group Limited

corporate secretary · Since 02/09/2008

Also on 1421 other boards

Lee Simon Penfold

director · Since 17/11/2008

British · England

John Douglas Perkins

director · Since 17/11/2008

British · Guernsey

Mary Lesley Perkins

director · Since 17/11/2008

British · Guernsey

Soniya Shah

director · Since 17/11/2008

British · England

Jayesh Solankey

director · Since 17/11/2008

British · England

Douglas John David Perkins

director · Since 29/08/2025

British · Guernsey

Katarzyna Grabka

director · Since 29/08/2025

Polish · England

Former

Cristina Ester Del Grazia

director · Resigned 17/11/2008

Specsavers Optical Group Limited

corporate director · Resigned 13/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

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

Notified 11/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 11/10/2017

Mrs Mary Lesley Perkins

Ceased 11/10/2017

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-27
officer appointed → GRABKA, Katarzyna
2026-07-27
officer appointed → PENFOLD, Lee Simon
2026-07-27
officer appointed → PERKINS, Douglas John David
2026-07-27
officer appointed → PERKINS, John Douglas
2026-07-27
officer appointed → PERKINS, Mary Lesley
2026-07-27
officer appointed → SHAH, Soniya
2026-07-27
officer appointed → SOLANKEY, Jayesh
2026-07-27
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-27

FORUM 6, PARKWAY

post town → Fareham
2026-07-27

FAREHAM