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St Ives Specsavers Limited

07710446

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: 18/08/2026

Due 01/09/2027

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 17/10/2011

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 10/03/2016

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Felix Chitanda

director · Since 12/05/2017

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Mark Andrew Gurry

director · Since 31/07/2023

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 50

Also on 1 other board

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 17/10/2011

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 10/03/2016

British · Guernsey · Age 83

Felix Chitanda

director · Since 12/05/2017

British · England · Age 61

Mark Andrew Gurry

director · Since 31/07/2023

British · England · Age 50

Former

John Douglas Perkins

director · Resigned 10/03/2016

Sandipkumar Patel

director · Resigned 12/05/2017

Simon Bingham

director · Resigned 30/06/2019

Zuher Jafferali Gulamhusein

director · Resigned 31/07/2023

Susana Da Silva

director · Resigned 31/07/2023

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 24/11/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 24/11/2017

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Forum 6 Parkway
2026-06-18

FORUM 6 PARKWAY

post townFareham
2026-06-18

FAREHAM