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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

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Uk Holdings Limited

corporate director · Since 13/10/2026

Specsavers Optical Group Limited

corporate secretary · Since 15/06/2009

Guy John Loveday

director · Since 14/09/2009

British · England

Mary Lesley Perkins

director · Since 14/09/2009

British · Guernsey

Paul Ashit Bhalla

director · Since 14/09/2009

British · England

Former

Jaymin Patel

director · Resigned 03/06/2015

John Douglas Perkins

director · Resigned 28/02/2023

Richard William Leach

director · Resigned 28/02/2023

Specsavers Optical Group Limited

corporate director · Resigned 13/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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