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Specsavers Recruitment Services Limited

07520443

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 08/02/2011

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999
Dormant company

Officers

Specsavers Optical Group Limited

corporate secretary · Since 08/02/2011

Reg: 12294 · GUERNSEY

Thomas Michael Buller

director · Since 17/06/2024

British · Guernsey · Age 48

Paul Bryan Fussey

director · Since 17/06/2024

British · Guernsey · Age 59

John Douglas Perkins

director · Since 17/06/2024

British · Guernsey · Age 53

Former

Meryl Ann Englefield

director · Resigned 25/02/2011

Derek Dyson

director · Resigned 02/02/2015

Christopher Cardwell Howarth

director · Resigned 09/02/2018

Nimesh Popat

director · Resigned 09/02/2018

Pauline Ann Best

director · Resigned 21/12/2018

Robert Mould

director · Resigned 28/02/2019

Nimesh Popat

director · Resigned 13/09/2021

Dawn Mcintyre

director · Resigned 13/09/2021

Paul Mcfayden

director · Resigned 30/09/2023

Specsavers Optical Group Limited

corporate director · Resigned 17/06/2024

Stephen David Moore

director · Resigned 17/06/2024

John Paul Marshall

director · Resigned 17/06/2024

Persons with Significant Control

Specsavers Optical Superstores Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 1721624 · England · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedPERKINS, John Douglas
2026-06-11
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-11
officer appointedBULLER, Thomas Michael
2026-06-11
officer appointedFUSSEY, Paul Bryan
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Forum 6 Parkway
2026-06-11

FORUM 6 PARKWAY

post townFareham
2026-06-11

FAREHAM