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Bishopsgate Specsavers Limited

06883151

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 21/04/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 21/04/2009

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 21/04/2009

Also on 1421 other boards

Miss Veronika Nazarova

director · Since 02/11/2009

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mrs Mary Lesley Perkins

director · Since 02/11/2009

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Rajesh Ramesh Chandegra

director · Since 19/02/2013

OPTOMETRIST

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Specsavers Optical Group Limited

corporate director · Since 21/04/2009

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 21/04/2009

Also on 1421 other boards

Veronika Nazarova

director · Since 02/11/2009

British · England · Age 55

Mary Lesley Perkins

director · Since 02/11/2009

British · Guernsey · Age 82

Rajesh Ramesh Chandegra

director · Since 19/02/2013

British · England · Age 45

Former

Cristina Ester Del Grazia

director · Resigned 30/06/2009

Meryl Ann Englefield

director · Resigned 02/11/2009

Christopher Maxwell

director · Resigned 19/02/2013

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 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
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Forum 6 Parkway Solent Business Park
2026-07-24

FORUM 6 PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-07-24

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-24
officer appointedCHANDEGRA, Rajesh Ramesh
2026-07-24
officer appointedNAZAROVA, Veronika
2026-07-24
officer appointedPERKINS, Mary Lesley
2026-07-24
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-24