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Matlock Specsavers Limited

07840624

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

Previously known as

Chapeltown Specsavers Limited · until 18/11/2015

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/10/2026

Due 21/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 09/11/2011

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 09/11/2011

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 24/01/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Mrs Victoria Isobel Bainbridge

director · Since 11/01/2016

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Gareth Webster

director · Since 02/11/2016

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 01/01/2017

CONSULTANT

BRITISH · GUERNSEY

Also on 240 other boards

Ms Allissa Rosse Charlesworth

director · Since 01/06/2017

OPTICIAN

BRITISH · ENGLAND

Also on 3 other boards

Mr Nigel David Parker

director · Since 31/12/2022

GROUP COMMERCIAL DIRECTOR

BRITISH · GUERNSEY

Also on 62 other boards

Mr Joseph William Wright

director · Since 31/12/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Specsavers Optical Group Limited

corporate secretary · Since 09/11/2011

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 09/11/2011

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 24/01/2013

British · Guernsey

Victoria Isobel Bainbridge

director · Since 11/01/2016

British · England

Gareth Webster

director · Since 02/11/2016

British · England

Douglas John David Perkins

director · Since 01/01/2017

British · Guernsey

Allissa Rosse Charlesworth

director · Since 01/06/2017

British · England

Nigel David Parker

director · Since 31/12/2022

British · Guernsey

Joseph William Wright

director · Since 31/12/2022

British · England

Former

Meryl Ann Snedden

director · Resigned 24/01/2013

Claire Louise Wildman

director · Resigned 02/11/2016

Nazir Hassen

director · Resigned 22/01/2020

Paul Francis Carroll

director · Resigned 22/01/2020

Paul Francis Carroll

director · Resigned 31/12/2022

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-24
officer appointed → BAINBRIDGE, Victoria Isobel
2026-07-24
officer appointed → CHARLESWORTH, Allissa Rosse
2026-07-24
officer appointed → PARKER, Nigel David
2026-07-24
officer appointed → PERKINS, Douglas John David
2026-07-24
officer appointed → PERKINS, Mary Lesley
2026-07-24
officer appointed → WEBSTER, Gareth
2026-07-24
officer appointed → WRIGHT, Joseph William
2026-07-24
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Forum 6 Parkway
2026-07-24

FORUM 6 PARKWAY

post town → Fareham
2026-07-24

FAREHAM