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Talbot Green Specsavers Limited

08108433

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 18/06/2012

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 18/06/2012

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 18/06/2012

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 18/07/2012

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Miss Hannah Jayne Davies

director · Since 24/06/2013

DISPENSER

BRITISH · WALES · Age 43

Also on 1 other board

Mr Adam Daniel Thomas

director · Since 24/06/2013

OPTICIAN

BRITISH · WALES · Age 41

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 18/06/2012

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 18/06/2012

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 18/07/2012

British · Guernsey · Age 82

Hannah Jayne Davies

director · Since 24/06/2013

British · Wales · Age 43

Adam Daniel Thomas

director · Since 24/06/2013

British · Wales · Age 41

Former

Meryl Ann Snedden

director · Resigned 18/07/2012

Nigel David Parker

director · Resigned 24/06/2013

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 16/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 16/10/2017

Mrs Mary Lesley Perkins

Ceased 16/10/2017

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Forum 6 Parkway
2026-06-06

FORUM 6 PARKWAY

post townFareham
2026-06-06

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
officer appointedDAVIES, Hannah Jayne
2026-06-06
officer appointedPERKINS, Mary Lesley
2026-06-06
officer appointedTHOMAS, Adam Daniel
2026-06-06
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06