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Crouch End Specsavers Limited

07086061

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 25/11/2009

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 25/11/2009

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 25/11/2009

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 04/01/2010

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Shahid Munirali Haji

director · Since 28/02/2018

RETAIL DIRECTOR

BRITISH · ENGLAND

Mr Shahid Haji

director · Since 28/02/2018

RETAIL DIRECTOR

BRITISH · ENGLAND

Rajiv Paresh Kotecha

director · Since 31/05/2019

OPTOMETRIST

BRITISH · ENGLAND

Mr Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 98 other boards

Specsavers Optical Group Limited

corporate secretary · Since 25/11/2009

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 25/11/2009

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 04/01/2010

British · Guernsey

Shahid Munirali Haji

director · Since 28/02/2018

British · England

Rajiv Paresh Kotecha

director · Since 31/05/2019

British · England

Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

British · England

Former

Meryl Ann Englefield

director · Resigned 04/01/2010

Krishan Pankaj Pankhania

director · Resigned 01/02/2016

Tarloak Singh Sandhu

director · Resigned 30/06/2017

Paul Francis Carroll

director · Resigned 30/06/2017

Shathi Haque

director · Resigned 31/05/2019

Paul Francis Carroll

director · Resigned 31/03/2026

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 27/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-09

FORUM 6, PARKWAY

post town → Fareham
2026-09-09

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-09
officer appointed → EDMONDS, Giles Stuart Rutherford
2026-09-09
officer appointed → HAJI, Shahid Munirali
2026-09-09
officer appointed → KOTECHA, Rajiv Paresh
2026-09-09
officer appointed → PERKINS, Mary Lesley
2026-09-09
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-09

Filing History90 filings

Confirmation statement

confirmation statement with updates

02/07/20264 pages · PDF
Director details changed

change person director company with change date

01/07/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Director details changed

change person director company with change date

13/01/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202511 pages · PDF
PARENT_ACC

legacy

09/09/2025218 pages · PDF
GUARANTEE2

legacy

09/09/20253 pages · PDF
AGREEMENT2

legacy

09/09/20251 page · PDF
Director details changed

change person director company with change date

15/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/202411 pages · PDF
PARENT_ACC

legacy

08/11/2024224 pages · PDF
GUARANTEE2

legacy

13/03/20243 pages · PDF
AGREEMENT2

legacy

13/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/202311 pages · PDF
PARENT_ACC

legacy

19/09/2023204 pages · PDF
GUARANTEE2

legacy

24/04/20233 pages · PDF
AGREEMENT2

legacy

24/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/202212 pages · PDF
PARENT_ACC

legacy

09/11/2022167 pages · PDF
AGREEMENT2

legacy

05/05/20221 page · PDF
GUARANTEE2

legacy

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/01/202212 pages · PDF
PARENT_ACC

legacy

26/01/2022175 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
GUARANTEE2

legacy

01/06/20213 pages · PDF
AGREEMENT2

legacy

01/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20214 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202016 pages · PDF
PARENT_ACC

legacy

21/12/2020132 pages · PDF
Director details changed

change person director company with change date

15/12/20202 pages · PDF
AGREEMENT2

legacy

09/03/20201 page · PDF
GUARANTEE2

legacy

09/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/08/201912 pages · PDF
PARENT_ACC

legacy

15/08/2019108 pages · PDF
Director resigned

termination director company with name termination date

03/06/20191 page · PDF
Director appointed

appoint person director company with name date

31/05/20192 pages · PDF
GUARANTEE2

legacy

13/03/20193 pages · PDF
AGREEMENT2

legacy

13/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

07/12/20184 pages · PDF
PSC05

change to a person with significant control

07/12/20182 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/09/201812 pages · PDF
PARENT_ACC

legacy

26/09/2018102 pages · PDF
AGREEMENT2

legacy

08/08/20181 page · PDF
GUARANTEE2

legacy

08/08/20183 pages · PDF
Director appointed

appoint person director company with name date

21/06/20182 pages · PDF
Director appointed

appoint person director company with name date

21/06/20182 pages · PDF
PSC02

notification of a person with significant control

18/01/20182 pages · PDF
PSC07

cessation of a person with significant control

18/01/20181 page · PDF
PSC07

cessation of a person with significant control

18/01/20181 page · PDF
Accounts date changed

change account reference date company current extended

12/01/20181 page · PDF
PSC changed

change to a person with significant control

06/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20174 pages · PDF
PSC changed

change to a person with significant control

06/12/20172 pages · PDF
Accounts filed

accounts with accounts type small

04/12/201711 pages · PDF
Director details changed

change person director company

21/07/20172 pages · PDF
Director resigned

termination director company with name termination date

18/07/20171 page · PDF
Director resigned

termination director company with name termination date

18/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/11/20168 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20167 pages · PDF
Director resigned

termination director company with name termination date

02/02/20161 page · PDF
Director appointed

appoint person director company with name date

02/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20159 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20158 pages · PDF
AUD

auditors resignation company

09/02/20151 page · PDF
MISC

miscellaneous

21/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20149 pages · PDF
Accounts filed

accounts with accounts type small

06/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20139 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20138 pages · PDF
Director appointed

appoint person director company with name

30/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20128 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20118 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20118 pages · PDF
Accounts date changed

change account reference date company previous extended

09/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20108 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Shares allotted

capital allotment shares

03/02/20104 pages · PDF
Shares allotted

capital allotment shares

26/01/20104 pages · PDF
Director appointed

appoint person director company with name

20/01/20102 pages · PDF
Director appointed

appoint person director company with name

20/01/20102 pages · PDF
Director appointed

appoint person director company with name

11/01/20102 pages · PDF
Director resigned

termination director company with name

11/01/20101 page · PDF
Incorporated

incorporation company

25/11/200910 pages · PDF