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Blaby Specsavers Limited

06900849

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 11/05/2009

Previously known as

Southall Specsavers Limited · until 20/02/2016
Southhall Specsavers Limited · until 04/02/2011
Forfar Specsavers Limited · until 11/08/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 11/05/2009

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 11/05/2009

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 24/01/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 23/05/2016

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mrs Kirti Chotai

director · Since 23/05/2016

OPTICIAN

BRITISH · ENGLAND · Age 57

Mr Kavit Narshi Rajgor

director · Since 23/05/2016

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 43

Mr Hitesh Chandra Patel

director · Since 01/03/2021

RETAILER

BRITISH · ENGLAND · Age 41

Specsavers Optical Group Limited

corporate director · Since 11/05/2009

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 11/05/2009

Also on 1421 other boards

Mary Lesley Perkins

director · Since 24/01/2013

British · Guernsey · Age 82

Kirti Chotai

director · Since 23/05/2016

British · England · Age 57

Douglas John David Perkins

director · Since 23/05/2016

British · Guernsey · Age 83

Kavit Narshi Rajgor

director · Since 23/05/2016

British · England · Age 43

Hitesh Chandra Patel

director · Since 01/03/2021

British · England · Age 41

Former

Cristina Ester Del Grazia

director · Resigned 30/06/2009

Meryl Ann Snedden

director · Resigned 24/01/2013

Paul Francis Carroll

director · Resigned 23/05/2016

Rupesh Morjaria

director · Resigned 01/03/2021

Persons with Significant Control

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 27/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Mr Douglas John David Perkins

Ceased 27/12/2017

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 appointedCHOTAI, Kirti
2026-07-24
officer appointedPATEL, Hitesh Chandra
2026-07-24
officer appointedPERKINS, Douglas John David
2026-07-24
officer appointedPERKINS, Mary Lesley
2026-07-24
officer appointedRAJGOR, Kavit Narshi
2026-07-24
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-24