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Ramsgate Specsavers Limited

07710203

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 19/07/2011

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 19/07/2011

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 19/07/2011

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 07/11/2011

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Jean-Paul Steven Yeung

director · Since 07/11/2011

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Christopher James Earll

director · Since 18/12/2019

OPTOMETRIST

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Dominic Burnett Caffrey

director · Since 31/05/2024

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 31/05/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate director · Since 19/07/2011

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 19/07/2011

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 07/11/2011

British · Guernsey · Age 82

Jean-Paul Steven Yeung

director · Since 07/11/2011

British · England · Age 48

Christopher James Earll

director · Since 18/12/2019

British · United Kingdom · Age 46

Douglas John David Perkins

director · Since 31/05/2024

British · Guernsey · Age 83

Dominic Burnett Caffrey

director · Since 31/05/2024

British · England · Age 50

Former

Meryl Ann Snedden

director · Resigned 07/11/2011

Ean Michael Moore

director · Resigned 31/07/2014

John Douglas Perkins

director · Resigned 31/07/2014

David Peter Bryant

director · Resigned 30/09/2019

William Mark Pennell

director · Resigned 31/08/2023

Douglas John David Perkins

director · Resigned 31/08/2023

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 11/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 11/01/2018

Mrs Mary Lesley Perkins

Ceased 11/01/2018

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Forum 6 Parkway
2026-07-25

FORUM 6 PARKWAY

post townFareham
2026-07-25

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-25
officer appointedCAFFREY, Dominic Burnett
2026-07-25
officer appointedEARLL, Christopher James
2026-07-25
officer appointedPERKINS, Douglas John David
2026-07-25
officer appointedPERKINS, Mary Lesley
2026-07-25
officer appointedYEUNG, Jean-Paul Steven
2026-07-25
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-25