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The Fort Glasgow Specsavers Limited

09075404

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 06/06/2014

Previously known as

Glasgow Fort Specsavers Limited · until 02/03/2015
London 6 Domiciliary Specsavers Limited · until 04/12/2014

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate secretary · Since 06/06/2014

Reg: 12294 · GUERNSEY

Mary Lesley Perkins

director · Since 06/06/2014

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 06/06/2014

Reg: 12294 · GUERNSEY

Arlene Annette Stephenson

director · Since 15/06/2015

British · Scotland · Age 53

Douglas John David Perkins

director · Since 15/06/2015

British · Guernsey · Age 83

John Douglas Perkins

director · Since 15/06/2015

British · Guernsey · Age 53

Sarah Louise Freel

director · Since 15/06/2015

British · Scotland · Age 44

Catriona Louise Pinkerton

director · Since 15/06/2015

British · Scotland · Age 41

David James Quigley

director · Since 15/06/2015

British · Scotland · Age 64

Clare Louise Mcgowan

director · Since 30/06/2024

British · England · Age 50

Paul Bryan Fussey

director · Since 31/03/2026

British · Guernsey · Age 59

Former

Paul Francis Carroll

director · Resigned 15/06/2015

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 15/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 15/01/2018

Mrs Mary Lesley Perkins

Ceased 15/01/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-05-10
officer appointedPERKINS, Mary Lesley
2026-05-10
officer appointedPINKERTON, Catriona Louise
2026-05-10
officer appointedQUIGLEY, David James
2026-05-10
officer appointedSTEPHENSON, Arlene Annette
2026-05-10
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-05-10
officer appointedFREEL, Sarah Louise
2026-05-10
officer appointedFUSSEY, Paul Bryan
2026-05-10
officer appointedMCGOWAN, Clare Louise
2026-05-10
officer appointedPERKINS, Douglas John David
2026-05-10
officer appointedPERKINS, John Douglas
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line1Forum 6, Parkway Solent Business Park
2026-05-10

FORUM 6, PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-05-10

FAREHAM

statusactive
2026-05-10

Active

Filing History80 filings

Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
GUARANTEE2

legacy

17/10/20253 pages · PDF
AGREEMENT2

legacy

17/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/202511 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

11/09/20252 pages · PDF
Director details changed

change person director company with change date

12/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20254 pages · PDF
Director details changed

change person director company with change date

02/05/20252 pages · PDF
Director details changed

change person director company with change date

11/04/20252 pages · PDF
Director details changed

change person director company with change date

10/04/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/10/202411 pages · PDF
PARENT_ACC

legacy

PSC05

change to a person with significant control

06/08/20242 pages · PDF
Director appointed

appoint person director company with name date

17/07/20242 pages · PDF
Director appointed

appoint person director company with name date

01/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
AGREEMENT2

legacy

13/03/20241 page · PDF
GUARANTEE2

legacy

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/11/202311 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
GUARANTEE2

legacy

20/04/20233 pages · PDF
AGREEMENT2

legacy

20/04/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/01/202312 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
GUARANTEE2

legacy

09/05/20223 pages · PDF
AGREEMENT2

legacy

09/05/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/202213 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

09/06/20211 page · PDF
GUARANTEE2

legacy

09/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Director details changed

change person director company with change date

14/05/20212 pages · PDF
Director details changed

change person director company with change date

08/12/20202 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202017 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

23/06/20203 pages · PDF
AGREEMENT2

legacy

23/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/08/201914 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

13/06/20193 pages · PDF
AGREEMENT2

legacy

11/04/20191 page · PDF
GUARANTEE2

legacy

11/04/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/10/201814 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

20/07/20181 page · PDF
GUARANTEE2

legacy

20/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20184 pages · PDF
Director details changed

change person director company with change date

15/02/20182 pages · PDF
Director details changed

change person director company with change date

15/02/20182 pages · PDF
Accounts date changed

change account reference date company current extended

17/01/20181 page · PDF
PSC02

notification of a person with significant control

17/01/20182 pages · PDF
PSC07

cessation of a person with significant control

17/01/20181 page · PDF
PSC07

cessation of a person with significant control

17/01/20181 page · PDF
Accounts filed

accounts with accounts type small

03/10/20178 pages · PDF
Director details changed

change person director company

21/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20177 pages · PDF
Accounts filed

accounts with accounts type small

06/07/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/201613 pages · PDF
DISS40

gazette filings brought up to date

07/05/20161 page · PDF
GAZ1

gazette notice compulsory

03/05/20161 page · PDF
Shares allotted

capital allotment shares

19/06/20153 pages · PDF
Director appointed

appoint person director company with name date

18/06/20152 pages · PDF
Director appointed

appoint person director company with name date

18/06/20152 pages · PDF
Director resigned

termination director company with name termination date

17/06/20151 page · PDF
Director appointed

appoint person director company with name date

17/06/20152 pages · PDF
Director appointed

appoint person director company with name date

17/06/20152 pages · PDF
Director appointed

appoint person director company with name date

17/06/20152 pages · PDF
Director appointed

appoint person director company with name date

17/06/20152 pages · PDF
Shares allotted

capital allotment shares

17/06/20153 pages · PDF
Accounts date changed

change account reference date company current extended

10/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20156 pages · PDF
CERTNM

certificate change of name company

02/03/20153 pages · PDF
CERTNM

certificate change of name company

04/12/20143 pages · PDF
Incorporated

incorporation company

06/06/201432 pages · PDF