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Chard Specsavers Limited

08073457

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 17/05/2012

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 17/05/2012

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 17/05/2012

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 11/02/2021

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Suren Kumar Ari Munirathnam

director · Since 13/10/2021

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 51

Jason North

director · Since 13/10/2021

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 28/03/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Nigel Leslie Burgess

director · Since 28/03/2024

OPTOMETRIST

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Specsavers Optical Group Limited

corporate secretary · Since 17/05/2012

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 17/05/2012

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 11/02/2021

British · Guernsey · Age 82

Suren Kumar Ari Munirathnam

director · Since 13/10/2021

British · England · Age 51

Jason North

director · Since 13/10/2021

British · England · Age 49

Douglas John David Perkins

director · Since 28/03/2024

British · Guernsey · Age 83

Nigel Leslie Burgess

director · Since 28/03/2024

British · England · Age 59

Former

Meryl Ann Snedden

director · Resigned 07/01/2013

Stephen Watson

director · Resigned 11/02/2021

Paul Francis Carroll

director · Resigned 28/03/2024

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 27/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Mr Stephen Watson

Ceased 13/08/2021

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Forum 6 Parkway
2026-08-19

FORUM 6 PARKWAY

post townFareham
2026-08-19

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-19
officer appointedARI MUNIRATHNAM, Suren Kumar
2026-08-19
officer appointedBURGESS, Nigel Leslie
2026-08-19
officer appointedNORTH, Jason
2026-08-19
officer appointedPERKINS, Douglas John David
2026-08-19
officer appointedPERKINS, Mary Lesley
2026-08-19
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-19