Petersfield Specsavers Limited

07840513

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 09/11/2011

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate secretary · Since 09/11/2011

Reg: 12294 · GUERNSEY

Specsavers Optical Group Limited

corporate director · Since 09/11/2011

Reg: 12294 · GUERNSEY

Shilpan Jagdishkumar Shah

director · Since 11/06/2012

British · England · Age 43

Mary Lesley Perkins

director · Since 11/06/2012

British · Guernsey · Age 82

Joanne Helen Cox

director · Since 11/06/2012

British · England · Age 54

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

Paul Francis Carroll

director · Resigned 31/03/2026

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 14/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 14/11/2017

Mrs Mary Lesley Perkins

Ceased 14/11/2017

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Forum 6 Parkway

2026-06-10

FORUM 6 PARKWAY

post town → Fareham

2026-06-10

FAREHAM