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Wilmslow Specsavers Limited

08162422

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 31/07/2012

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 31/07/2012

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 31/07/2012

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 29/10/2012

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Ms Somaya Hanafy

director · Since 29/10/2012

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 66

Mr Daniel Matthew Williams

director · Since 31/08/2024

OPTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 31/08/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Angharad Butler

director · Since 31/08/2024

RETAILER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Specsavers Optical Group Limited

corporate secretary · Since 31/07/2012

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 31/07/2012

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 29/10/2012

British · Guernsey · Age 82

Somaya Hanafy

director · Since 29/10/2012

British · England · Age 66

Douglas John David Perkins

director · Since 31/08/2024

British · Guernsey · Age 83

Angharad Butler

director · Since 31/08/2024

British · England · Age 47

Daniel Matthew Williams

director · Since 31/08/2024

British · England · Age 39

Former

Meryl Ann Snedden

director · Resigned 29/10/2012

Millicent Rhodes

director · Resigned 08/07/2013

Paul Francis Carroll

director · Resigned 08/07/2013

Chris Haygarth

director · Resigned 13/06/2016

Robin Cox

director · Resigned 15/08/2023

Paul Francis Carroll

director · Resigned 31/08/2024

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

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

Notified 28/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 28/11/2017

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-10
officer appointedBUTLER, Angharad
2026-08-10
officer appointedHANAFY, Somaya
2026-08-10
officer appointedPERKINS, Douglas John David
2026-08-10
officer appointedPERKINS, Mary Lesley
2026-08-10
officer appointedWILLIAMS, Daniel Matthew
2026-08-10
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Forum 6 Parkway
2026-08-10

FORUM 6 PARKWAY

post townFareham
2026-08-10

FAREHAM