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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

director · Since 15/06/2009

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 15/06/2009

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 14/09/2009

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Guy John Loveday

director · Since 14/09/2009

RETAILER

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Paul Ashit Bhalla

director · Since 14/09/2009

OPTICIAN

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Specsavers Optical Group Limited

corporate secretary · Since 15/06/2009

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 15/06/2009

Also on 1421 other boards

Guy John Loveday

director · Since 14/09/2009

British · England · Age 46

Paul Ashit Bhalla

director · Since 14/09/2009

British · England · Age 58

Mary Lesley Perkins

director · Since 14/09/2009

British · Guernsey · Age 82

Former

Meryl Ann Englefield

director · Resigned 14/09/2009

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

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Forum 6, Parkway
2026-06-06

FORUM 6, PARKWAY

post townFareham
2026-06-06

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
officer appointedBHALLA, Paul Ashit
2026-06-06
officer appointedLOVEDAY, Guy John
2026-06-06
officer appointedPERKINS, Mary Lesley
2026-06-06
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06