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Biggleswade Specsavers Limited

07405958

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 13/10/2010

Previously known as

Broughty Ferry Specsavers Limited · until 11/09/2015

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 13/10/2010

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 13/10/2010

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 24/01/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mrs Kamaljeet Kaur Chana

director · Since 01/05/2018

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Carl Robert Furnell

director · Since 31/07/2026

BRITISH · ENGLAND · Age 38

Specsavers Optical Group Limited

corporate director · Since 13/10/2010

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 13/10/2010

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 24/01/2013

British · Guernsey · Age 82

Kamaljeet Kaur Chana

director · Since 01/05/2018

British · England · Age 48

Carl Robert Furnell

director · Since 31/07/2026

British · England · Age 38

Former

Meryl Ann Snedden

director · Resigned 24/01/2013

Paul Francis Carroll

director · Resigned 23/11/2015

Douglas John David Perkins

director · Resigned 01/05/2018

Rakeshav Nanda

director · Resigned 01/05/2018

Alpesh Bharat Mistry

director · Resigned 01/05/2018

Matthew James Stewart

director · Resigned 01/05/2018

Mr Alpesh Bharat Mistry

director · Resigned 31/07/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

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

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 11/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 11/12/2017

Mrs Mary Lesley Perkins

Ceased 11/12/2017

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Forum 6 Parkway
2026-08-25

FORUM 6 PARKWAY

post town → Fareham
2026-08-25

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-25
officer appointed → CHANA, Kamaljeet Kaur
2026-08-25
officer appointed → FURNELL, Carl Robert
2026-08-25
officer appointed → PERKINS, Mary Lesley
2026-08-25
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-25

Filing History87 filings

Director appointed

appoint person director company with name date

03/08/20262 pages · PDF
Director resigned

termination director company with name termination date

03/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/202511 pages · PDF
Director details changed

change person director company with change date

15/09/20252 pages · PDF
AGREEMENT2

legacy

04/09/20251 page · PDF
PARENT_ACC

legacy

04/09/2025218 pages · PDF
GUARANTEE2

legacy

04/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/09/202412 pages · PDF
PARENT_ACC

legacy

21/09/2024224 pages · PDF
AGREEMENT2

legacy

02/03/20241 page · PDF
GUARANTEE2

legacy

02/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Director details changed

change person director company with change date

16/10/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/10/202312 pages · PDF
PARENT_ACC

legacy

10/10/2023204 pages · PDF
GUARANTEE2

legacy

24/04/20233 pages · PDF
AGREEMENT2

legacy

24/04/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202212 pages · PDF
PARENT_ACC

legacy

14/11/2022167 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20223 pages · PDF
GUARANTEE2

legacy

30/03/20223 pages · PDF
AGREEMENT2

legacy

30/03/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/01/202213 pages · PDF
PARENT_ACC

legacy

20/01/2022175 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
GUARANTEE2

legacy

06/05/20213 pages · PDF
AGREEMENT2

legacy

06/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/11/202015 pages · PDF
PARENT_ACC

legacy

02/11/2020132 pages · PDF
AGREEMENT2

legacy

04/03/20201 page · PDF
GUARANTEE2

legacy

04/03/20203 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20194 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/201913 pages · PDF
PARENT_ACC

legacy

07/10/2019108 pages · PDF
AGREEMENT2

legacy

09/04/20191 page · PDF
GUARANTEE2

legacy

09/04/20193 pages · PDF
Director appointed

appoint person director company with name date

26/11/20182 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

19/10/20184 pages · PDF
Director resigned

termination director company with name termination date

19/10/20181 page · PDF
Director appointed

appoint person director company with name date

19/10/20182 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/201814 pages · PDF
PARENT_ACC

legacy

27/09/2018102 pages · PDF
Director resigned

termination director company with name termination date

14/09/20181 page · PDF
Director resigned

termination director company with name termination date

14/09/20181 page · PDF
GUARANTEE2

legacy

29/08/20183 pages · PDF
AGREEMENT2

legacy

29/08/20181 page · PDF
Accounts filed

accounts with accounts type small

07/03/201813 pages · PDF
Director details changed

change person director company with change date

26/01/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

18/01/20181 page · PDF
PSC02

notification of a person with significant control

18/01/20182 pages · PDF
PSC07

cessation of a person with significant control

18/01/20181 page · PDF
PSC07

cessation of a person with significant control

18/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20173 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20177 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20167 pages · PDF
Shares allotted

capital allotment shares

03/12/20154 pages · PDF
Shares allotted

capital allotment shares

03/12/20154 pages · PDF
Shares allotted

capital allotment shares

03/12/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20155 pages · PDF
Director resigned

termination director company with name termination date

26/11/20151 page · PDF
Director appointed

appoint person director company with name date

26/11/20152 pages · PDF
Director appointed

appoint person director company with name date

26/11/20152 pages · PDF
Shares allotted

capital allotment shares

26/11/20153 pages · PDF
Director appointed

appoint person director company with name date

26/11/20152 pages · PDF
Director appointed

appoint person director company with name date

26/11/20152 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20156 pages · PDF
CERTNM

certificate change of name company

11/09/20152 pages · PDF
CONNOT

change of name notice

11/09/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20136 pages · PDF
Director resigned

termination director company with name

30/01/20131 page · PDF
Director appointed

appoint person director company with name

30/01/20132 pages · PDF
Director appointed

appoint person director company with name

30/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20115 pages · PDF
Director details changed

change person director company with change date

11/05/20112 pages · PDF
Director details changed

change person director company with change date

23/11/20102 pages · PDF
Incorporated

incorporation company

13/10/20109 pages · PDF