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Stranraer Specsavers Limited

06689324

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 04/09/2008

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 04/09/2008

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 04/09/2008

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 01/12/2008

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Miss Elaine Sarah Hawthorn

director · Since 01/12/2008

OPHTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Peter David Robert Carson

director · Since 01/12/2008

OPHTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Specsavers Optical Group Limited

corporate secretary · Since 04/09/2008

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 04/09/2008

Also on 1421 other boards

Elaine Sarah Hawthorn

director · Since 01/12/2008

British · Scotland · Age 48

Peter David Robert Carson

director · Since 01/12/2008

British · Scotland · Age 61

Mary Lesley Perkins

director · Since 01/12/2008

British · Guernsey · Age 82

Former

Cristina Ester Del Grazia

director · Resigned 01/12/2008

Teresa Nanette Rowland

director · Resigned 26/10/2009

John Douglas Perkins

director · Resigned 29/07/2016

Linda Helen Fulton

director · Resigned 29/07/2016

Persons with Significant Control

Miss Elaine Sarah Hawthorn

25–50% shares
25–50% votes

British · England · Age 48

Rosemount, 77 Main Street, Ayrshire, KA26 0RY

Notified 06/04/2016

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

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

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

Notified 11/09/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 11/09/2017

Mrs Mary Lesley Perkins

Ceased 11/09/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Forum 6, Parkway
2026-06-05

FORUM 6, PARKWAY

post townFareham
2026-06-05

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-05
officer appointedCARSON, Peter David Robert
2026-06-05
officer appointedHAWTHORN, Elaine Sarah
2026-06-05
officer appointedPERKINS, Mary Lesley
2026-06-05
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-05