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Tunstall Specsavers Limited

09037994

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 13/05/2014

Previously known as

London 1 Domiciliary Specsavers Limited · until 19/02/2015
Oxford 1 Domiciliary Specsavers Limited · until 27/11/2014

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 13/05/2014

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 13/05/2014

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 13/05/2014

Also on 1421 other boards

Mr Douglas John David Perkins

director · Since 01/06/2015

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Robert John Cannon

director · Since 01/06/2015

OPHTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Martin Neil Backhouse

director · Since 01/06/2015

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Andrew James Butler

director · Since 01/06/2015

OPTOMETRIC DIRECTOR

BRITISH · ENGLAND · Age 45

Specsavers Optical Group Limited

corporate secretary · Since 13/05/2014

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 13/05/2014

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 13/05/2014

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Robert John Cannon

director · Since 01/06/2015

British · England · Age 56

Douglas John David Perkins

director · Since 01/06/2015

British · Guernsey · Age 83

Martin Neil Backhouse

director · Since 01/06/2015

British · England · Age 52

Andrew James Butler

director · Since 01/06/2015

British · England · Age 45

Former

Paul Francis Carroll

director · Resigned 01/06/2015

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 13/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 13/12/2017

Mr Douglas John David Perkins

Ceased 13/12/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-09
officer appointedBACKHOUSE, Martin Neil
2026-08-09
officer appointedBUTLER, Andrew James
2026-08-09
officer appointedCANNON, Robert John
2026-08-09
officer appointedPERKINS, Douglas John David
2026-08-09
officer appointedPERKINS, Mary Lesley
2026-08-09
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Forum 6, Parkway Solent Business Park
2026-08-09

FORUM 6, PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-08-09

FAREHAM