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Rickmansworth Specsavers Limited

07372567

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 10/09/2010

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 10/09/2010

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 10/09/2010

Also on 1421 other boards

Mr John Douglas Perkins

director · Since 04/01/2011

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 54

Also on 116 other boards

Mrs Mary Lesley Perkins

director · Since 04/01/2011

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mrs Reshma Rajani

director · Since 31/08/2021

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 34

Mr Rupesh Khimji Halai

director · Since 31/08/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Douglas John David Perkins

director · Since 31/08/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Jayesh Harilal Maru

director · Since 31/08/2022

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Amit Kara

director · Since 31/08/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Specsavers Optical Group Limited

corporate secretary · Since 10/09/2010

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 10/09/2010

Reg: 12294 · GUERNSEY

Also on 1421 other boards

John Douglas Perkins

director · Since 04/01/2011

British · Guernsey · Age 54

Mary Lesley Perkins

director · Since 04/01/2011

British · Guernsey · Age 82

Reshma Rajani

director · Since 31/08/2021

British · England · Age 34

Rupesh Khimji Halai

director · Since 31/08/2022

British · United Kingdom · Age 49

Douglas John David Perkins

director · Since 31/08/2022

British · Guernsey · Age 83

Jayesh Harilal Maru

director · Since 31/08/2022

British · England · Age 53

Amit Kara

director · Since 31/08/2022

British · England · Age 40

Former

Meryl Ann Englefield

director · Resigned 04/01/2011

Shilan Haria

director · Resigned 02/01/2018

Ali Raza Hashim

director · Resigned 31/08/2021

Timothy Griffiths

director · Resigned 31/08/2022

Aftab Sham

director · Resigned 31/08/2022

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 13/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 13/11/2017

Mrs Mary Lesley Perkins

Ceased 13/11/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Forum 6, Parkway Solent Business Park
2026-07-11

FORUM 6, PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-07-11

FAREHAM