Specsavers Procurement Uk Limited

07225175

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 15/04/2010

Previously known as

Specsavers Ophthalmic Manufacturing Limited · until 09/06/2010

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Nigel David Parker

director · Since 14/06/2010

British · Guernsey · Age 59

Specsavers Laboratories Limited

corporate secretary · Since 14/06/2010

Reg: 48614 · GUERNSEY

John Douglas Perkins

director · Since 21/07/2016

British · Guernsey · Age 53

Paul Bryan Fussey

director · Since 01/08/2018

British · Guernsey · Age 59

Former

Specsavers Optical Group Limited

corporate director · Resigned 14/06/2010

Specsavers Optical Group Limited

corporate secretary · Resigned 14/06/2010

Meryl Ann Englefield

director · Resigned 14/06/2010

Sean Darren Lawe

director · Resigned 31/05/2018

Specsavers Laboratories Limited

corporate director · Resigned 17/06/2024

Persons with Significant Control

Specsavers Optical Superstores Ltd

75–100% shares

75–100% votes

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 1721624 · England · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-11

FORUM 6, PARKWAY

post town → Fareham

2026-06-11

FAREHAM

officer appointed → SPECSAVERS LABORATORIES LIMITED

2026-06-11

officer appointed → FUSSEY, Paul Bryan

2026-06-11

officer appointed → PARKER, Nigel David

2026-06-11

officer appointed → PERKINS, John Douglas

2026-06-11