Portishead Specsavers Limited

06826165

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 23/02/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 23/02/2009

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 23/02/2009

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 04/01/2010

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Nicholas Colin Johns

director · Since 04/01/2010

DISPENSER

BRITISH · ENGLAND · Age 65

Mr David Perrigo

director · Since 04/01/2010

OPTOMETRIST

BRITISH · ENGLAND · Age 46

Mr John Douglas Perkins

director · Since 04/01/2010

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 54

Also on 116 other boards

Specsavers Optical Group Limited

corporate secretary · Since 23/02/2009

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 23/02/2009

Also on 1421 other boards

Nicholas Colin Johns

director · Since 04/01/2010

British · England · Age 65

John Douglas Perkins

director · Since 04/01/2010

British · Guernsey · Age 54

Mary Lesley Perkins

director · Since 04/01/2010

British · Guernsey · Age 82

David Perrigo

director · Since 04/01/2010

British · England · Age 46

Former

Cristina Ester Del Grazia

director · Resigned 30/06/2009

Meryl Ann Englefield

director · Resigned 04/01/2010

Emma Julie Perrigo

director · Resigned 05/01/2011

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 25/02/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 25/02/2018

Mrs Mary Lesley Perkins

Ceased 25/02/2018

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Forum 6, Parkway

2026-08-21

FORUM 6, PARKWAY

post town → Fareham

2026-08-21

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-08-21

officer appointed → JOHNS, Nicholas Colin

2026-08-21

officer appointed → PERKINS, John Douglas

2026-08-21

officer appointed → PERKINS, Mary Lesley

2026-08-21

officer appointed → PERRIGO, David

2026-08-21

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-08-21