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Saltash Specsavers Limited

07475104

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 21/12/2010

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 21/12/2010

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 21/12/2010

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 28/03/2011

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 05/06/2014

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Daniel Adrian Tabb

director · Since 25/09/2015

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 54

Mr Matthew Henry Morgan

director · Since 31/03/2020

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 37

Specsavers Optical Group Limited

corporate director · Since 21/12/2010

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 21/12/2010

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 28/03/2011

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 05/06/2014

British · Guernsey · Age 83

Daniel Adrian Tabb

director · Since 25/09/2015

British · England · Age 54

Matthew Henry Morgan

director · Since 31/03/2020

British · England · Age 37

Former

Paul Francis Carroll

director · Resigned 25/09/2015

Philip Simon Gray

director · Resigned 31/03/2020

Josie Caitlin Forte

director · Resigned 31/03/2020

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 27/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Mr Douglas John David Perkins

Ceased 27/12/2017

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Forum 6 Parkway
2026-06-28

FORUM 6 PARKWAY

post townFareham
2026-06-28

FAREHAM