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Norwich 1 Domiciliary Specsavers Limited

08658670

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 21/08/2013

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 21/08/2013

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 21/08/2013

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 21/08/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Moin Siddiq Sarodia

director · Since 31/12/2019

OPTICIAN

BRITISH · ENGLAND

Daniel Penniston

director · Since 18/02/2021

CUSTOMER SERVICE PARTNER

BRITISH · ENGLAND

Mr Douglas John David Perkins

director · Since 30/04/2025

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mr Dharmesh Patel

director · Since 30/04/2025

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 09/10/2026

Specsavers Optical Group Limited

corporate secretary · Since 21/08/2013

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 21/08/2013

British · Guernsey

Moin Siddiq Sarodia

director · Since 31/12/2019

British · England

Daniel Penniston

director · Since 18/02/2021

British · England

Dharmesh Patel

director · Since 30/04/2025

British · England

Douglas John David Perkins

director · Since 30/04/2025

British · Guernsey

Former

Paul Francis Carroll

director · Resigned 27/05/2014

Neil Richard Cameron

director · Resigned 05/03/2018

Roderick Iain Thomas Muschett Mcharg

director · Resigned 21/03/2019

Douglas John David Perkins

director · Resigned 18/02/2021

Specsavers Optical Group Limited

corporate director · Resigned 09/10/2026

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 24/11/2017

Former PSCs

Mr Neil Richard Cameron

Ceased 29/10/2018

Mr Douglas John David Perkins

Ceased 24/11/2017

Mrs Mary Lesley Perkins

Ceased 24/11/2017

Mr Moin Siddiq Sarodia

Ceased 21/07/2025

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Forum 6 Parkway
2026-07-23

FORUM 6 PARKWAY

post town → Fareham
2026-07-23

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-23
officer appointed → PATEL, Dharmesh
2026-07-23
officer appointed → PENNISTON, Daniel
2026-07-23
officer appointed → PERKINS, Douglas John David
2026-07-23
officer appointed → PERKINS, Mary Lesley
2026-07-23
officer appointed → SARODIA, Moin Siddiq
2026-07-23
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-23