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Bitterne Specsavers Limited

06977963

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 31/07/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 31/07/2009

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 31/07/2009

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 09/11/2009

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Sameer Thaker

director · Since 31/01/2018

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mr Douglas John David Perkins

director · Since 03/12/2019

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr John Michael Ruis

director · Since 03/12/2019

RETAILER

BRITISH · ENGLAND · Age 32

Also on 5 other boards

Salina Nitin Thaker

director · Since 16/06/2021

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 35

Also on 5 other boards

Specsavers Optical Group Limited

corporate secretary · Since 31/07/2009

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 31/07/2009

Also on 1421 other boards

Mary Lesley Perkins

director · Since 09/11/2009

British · Guernsey · Age 82

Sameer Thaker

director · Since 31/01/2018

British · England · Age 36

Douglas John David Perkins

director · Since 03/12/2019

British · Guernsey · Age 83

John Michael Ruis

director · Since 03/12/2019

British · England · Age 32

Salina Nitin Thaker

director · Since 16/06/2021

British · England · Age 35

Former

Leighton Ryan Simmons

director · Resigned 31/01/2018

Richard Morgan

director · Resigned 16/06/2021

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 12/12/2017

Former PSCs

Mr Richard Morgan

Ceased 22/01/2020

Mr Douglas John David Perkins

Ceased 12/12/2017

Mrs Mary Lesley Perkins

Ceased 12/12/2017

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Forum 6, Parkway
2026-06-27

FORUM 6, PARKWAY

post townFareham
2026-06-27

FAREHAM