Back to search

Maldon Specsavers Limited

07385788

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 23/09/2010

Previously known as

Tiverton Specsavers Limited · until 04/04/2013

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 23/09/2010

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 23/09/2010

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 19/03/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Jan Harm Lotter

director · Since 27/08/2013

OPTOMETRIST

SOUTH AFRICAN · ENGLAND · Age 52

Also on 1 other board

Mr Michael David Bromidge

director · Since 31/10/2017

DISPENSER

BRITISH · ENGLAND · Age 58

Specsavers Optical Group Limited

corporate secretary · Since 23/09/2010

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 23/09/2010

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 19/03/2013

British · Guernsey · Age 82

Jan Harm Lotter

director · Since 27/08/2013

South African · England · Age 52

Michael David Bromidge

director · Since 31/10/2017

British · England · Age 58

Former

Meryl Ann Snedden

director · Resigned 19/03/2013

Paul Francis Carroll

director · Resigned 31/10/2017

Paul Anthony Wickson

director · Resigned 31/10/2017

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 06/09/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 06/09/2017

Mrs Mary Lesley Perkins

Ceased 06/09/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Forum 6, Parkway Solent Business Park
2026-07-13

FORUM 6, PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-07-13

FAREHAM