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Banstead Specsavers Limited

07084904

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 24/11/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 24/11/2009

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 24/11/2009

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 24/05/2010

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 29/01/2013

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Timesh Suresh Patel

director · Since 05/02/2018

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 35

Mr Daniel Smithard

director · Since 05/02/2018

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 38

Specsavers Optical Group Limited

corporate secretary · Since 24/11/2009

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 24/11/2009

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 24/05/2010

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 29/01/2013

British · Guernsey · Age 83

Daniel Smithard

director · Since 05/02/2018

British · England · Age 38

Timesh Suresh Patel

director · Since 05/02/2018

British · England · Age 35

Former

Meryl Ann Englefield

director · Resigned 24/05/2010

John Douglas Perkins

director · Resigned 29/01/2013

Graham Charles Nicklin

director · Resigned 05/02/2018

Glenmore Stuart Macgregor

director · Resigned 05/02/2018

Amitkumar Dinesh Patel

director · Resigned 05/02/2018

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 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
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Forum 6, Parkway
2026-07-19

FORUM 6, PARKWAY

post townFareham
2026-07-19

FAREHAM