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Whiteley Specsavers Limited

09038098

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

Bournemouth 4 Domiciliary Specsavers Limited · until 14/05/2015

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

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 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

Specsavers Optical Group Limited

corporate director · Since 13/05/2014

Reg: 12294 · GUERNSEY

Also on 1421 other boards

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

Lee Shui-Hin Johnston

director · Since 03/08/2015

British · England · Age 48

Carey Elizabeth Cloke

director · Since 10/05/2017

British · England · Age 49

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

Simon Richard John Wain

director · Resigned 10/05/2017

Paul Francis Carroll

director · Resigned 31/03/2026

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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Forum 6, Parkway Solent Business Park
2026-08-11

FORUM 6, PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-08-11

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-11
officer appointedCLOKE, Carey Elizabeth
2026-08-11
officer appointedJOHNSTON, Lee Shui-Hin
2026-08-11
officer appointedMORRIS, Paul
2026-08-11
officer appointedPERKINS, Mary Lesley
2026-08-11
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-11