Whiteley Specsavers Limited

09038098

active

Private Limited Company

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, 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: 10/09/2025

Due 24/09/2026

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 Lee Shui-Hin Johnston

director · Since 03/08/2015

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 48

Miss Carey Elizabeth Cloke

director · Since 10/05/2017

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

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 10/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 10/11/2017

Mr Douglas John David Perkins

Ceased 10/11/2017