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Stonehaven Specsavers Limited
07088173
active
ltd
england wales
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 26/11/2009
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
47782
Retail sale by opticiansOfficers
Former
John Douglas Perkins
director · Resigned 31/05/2017
Tom Donald Edmond Simpson
director · Resigned 31/05/2017
Nicola Stewart
director · Resigned 30/04/2023
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 10/11/2017
Mr Talhah Akhtar
25–50% shares
25–50% votes
British · England · Age 32
33 Market Square, Stonehaven, AB39 2BA
Notified 15/06/2023
Former PSCs
Mr Douglas John David Perkins
Ceased 10/11/2017
Mrs Mary Lesley Perkins
Ceased 10/11/2017
Nicola Stewart
Ceased 15/06/2023
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Forum 6, Parkway
2026-06-06FORUM 6, PARKWAY
post town → Fareham
2026-06-06FAREHAM