Surbiton Specsavers Limited

06933839

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 15/06/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate secretary · Since 15/06/2009

Specsavers Optical Group Limited

corporate director · Since 15/06/2009

Guy John Loveday

director · Since 14/09/2009

British · England · Age 46

Mary Lesley Perkins

director · Since 14/09/2009

British · Guernsey · Age 82

Paul Ashit Bhalla

director · Since 14/09/2009

British · England · Age 58

Former

Jaymin Patel

director · Resigned 03/06/2015

John Douglas Perkins

director · Resigned 28/02/2023

Richard William Leach

director · Resigned 28/02/2023

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 11/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 11/12/2017

Mrs Mary Lesley Perkins

Ceased 11/12/2017

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-06

FORUM 6, PARKWAY

post town → Fareham

2026-06-06

FAREHAM