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Porthcawl Specsavers Limited

08598500

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

Previously known as

Mitcham Specsavers Limited · until 18/06/2015

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

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

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 05/07/2013

Also on 1421 other boards

Mr John Douglas Perkins

director · Since 19/10/2015

MANAGING DIRECTOR

BRITISH · GUERNSEY

Also on 116 other boards

Miss Claire Edwards

director · Since 19/10/2015

OPTICIAN

BRITISH · WALES

Mr Paul Morris

director · Since 19/10/2015

OPTICIAN

BRITISH · WALES

Also on 86 other boards

Louise Ruth Whiffin

director · Since 10/11/2022

DISPENSING OPTICIAN

BRITISH · WALES

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Mary Lesley Perkins

director · Since 05/07/2013

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 05/07/2013

Reg: 12294 · GUERNSEY

Also on 1421 other boards

John Douglas Perkins

director · Since 19/10/2015

British · Guernsey

Claire Edwards

director · Since 19/10/2015

British · Wales

Paul Morris

director · Since 19/10/2015

British · Wales

Louise Ruth Whiffin

director · Since 10/11/2022

British · Wales

Former

Paul Francis Carroll

director · Resigned 19/10/2015

Ann Bridget Simpkin

director · Resigned 10/11/2022

Specsavers Optical Group Limited

corporate director · Resigned 12/10/2026

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 18/10/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 18/10/2017

Mr Douglas John David Perkins

Ceased 18/10/2017

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Forum 6 Parkway
2026-08-21

FORUM 6 PARKWAY

post town → Fareham
2026-08-21

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-21
officer appointed → EDWARDS, Claire
2026-08-21
officer appointed → MORRIS, Paul
2026-08-21
officer appointed → PERKINS, John Douglas
2026-08-21
officer appointed → PERKINS, Mary Lesley
2026-08-21
officer appointed → WHIFFIN, Louise Ruth
2026-08-21
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-21