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Serpentine Green Specsavers Limited

08598310

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 05/07/2013

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 05/07/2013

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 05/07/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 05/07/2013

Also on 1421 other boards

Mr Stephen Emmingham

director · Since 21/10/2013

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Chintu Vijaykumar Patel

director · Since 21/10/2013

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Specsavers Optical Group Limited

corporate secretary · Since 05/07/2013

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 05/07/2013

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 05/07/2013

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Chintu Vijaykumar Patel

director · Since 21/10/2013

British · England · Age 47

Stephen Emmingham

director · Since 21/10/2013

British · England · Age 60

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 11/12/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 11/12/2017

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Forum 6 Parkway
2026-06-22

FORUM 6 PARKWAY

post townFareham
2026-06-22

FAREHAM