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Woodbridge Specsavers Limited

07228870

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 20/04/2010

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 20/04/2010

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 20/04/2010

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 19/07/2010

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Miss Ming Ming Tye

director · Since 19/07/2010

OPTOMETRIST

MALAYSIAN · ENGLAND · Age 49

Also on 5 other boards

Mr Douglas John David Perkins

director · Since 07/12/2016

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Victoria Lyall

director · Since 07/12/2016

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 39

Also on 1 other board

Hannah Bennett-Lightfoot

director · Since 31/01/2023

DISPENSING DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Specsavers Optical Group Limited

corporate director · Since 20/04/2010

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 20/04/2010

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 19/07/2010

British · Guernsey · Age 82

Ming Ming Tye

director · Since 19/07/2010

Malaysian · England · Age 49

Victoria Lyall

director · Since 07/12/2016

British · England · Age 39

Douglas John David Perkins

director · Since 07/12/2016

British · Guernsey · Age 83

Hannah Bennett-Lightfoot

director · Since 31/01/2023

British · England · Age 34

Former

Meryl Ann Englefield

director · Resigned 19/07/2010

Paul Francis Carroll

director · Resigned 07/12/2016

David Mark Taggart

director · Resigned 31/01/2023

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 01/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 01/12/2017

Mr Douglas John David Perkins

Ceased 01/12/2017

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Forum 6, Parkway
2026-08-18

FORUM 6, PARKWAY

post townFareham
2026-08-18

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-18
officer appointedBENNETT-LIGHTFOOT, Hannah
2026-08-18
officer appointedLYALL, Victoria
2026-08-18
officer appointedPERKINS, Douglas John David
2026-08-18
officer appointedPERKINS, Mary Lesley
2026-08-18
officer appointedTYE, Ming Ming
2026-08-18
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-18