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Surrey 2 Domiciliary Specsavers Limited

09038028

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

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate secretary · Since 13/05/2014

Reg: 12294 · GUERNSEY

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

Douglas John David Perkins

director · Since 16/10/2017

British · Guernsey · Age 83

Ariyo Toluwalope Bangudu

director · Since 16/10/2017

British · England · Age 40

Kejal Hetal Shah

director · Since 16/09/2020

British · England · Age 43

Former

Paul Francis Carroll

director · Resigned 08/06/2017

Umar Ali Shah

director · Resigned 08/06/2017

Kalpana Verma

director · Resigned 26/06/2017

Paul Francis Carroll

director · Resigned 16/09/2020

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 13/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 13/11/2017

Mr Douglas John David Perkins

Ceased 13/11/2017

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Forum 6, Parkway Solent Business Park
2026-06-07

FORUM 6, PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-06-07

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-07
officer appointedBANGUDU, Ariyo Toluwalope
2026-06-07
officer appointedPERKINS, Douglas John David
2026-06-07
officer appointedPERKINS, Mary Lesley
2026-06-07
officer appointedSHAH, Kejal Hetal
2026-06-07
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-07