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Newcastle 2 Domiciliary Specsavers Limited

09162579

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 05/08/2014

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 05/08/2014

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 05/08/2014

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 05/08/2014

Also on 1421 other boards

Mr Hugh Loughran

director · Since 08/04/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Mr Douglas John David Perkins

director · Since 22/01/2021

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Kelly Louise Rowe

director · Since 31/05/2023

CUSTOMER SERVICE PARTNER

BRITISH · UNITED KINGDOM

Specsavers Uk Holdings Limited

corporate director · Since 09/10/2026

Mary Lesley Perkins

director · Since 05/08/2014

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 05/08/2014

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Hugh Loughran

director · Since 08/04/2019

British · England

Douglas John David Perkins

director · Since 22/01/2021

British · Guernsey

Kelly Louise Rowe

director · Since 31/05/2023

British · United Kingdom

Former

Paul Francis Carroll

director · Resigned 05/01/2015

Craig Scott Walker

director · Resigned 05/12/2017

Alan John Gregory

director · Resigned 08/04/2019

Kelly Charmaine Appleby

director · Resigned 31/05/2023

Scott Thomson

director · Resigned 30/01/2026

Specsavers Optical Group Limited

corporate director · Resigned 09/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 07/12/2017

Mr Hugh Loughran

25–50% shares
25–50% votes

British · England

Notified 08/04/2019

Former PSCs

Alan John Gregory

Ceased 08/04/2019

Mr Douglas John David Perkins

Ceased 07/12/2017

Mrs Mary Lesley Perkins

Ceased 07/12/2017

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-13
officer appointed → LOUGHRAN, Hugh
2026-08-13
officer appointed → PERKINS, Douglas John David
2026-08-13
officer appointed → PERKINS, Mary Lesley
2026-08-13
officer appointed → ROWE, Kelly Louise
2026-08-13
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Forum 6, Parkway Solent Business Park
2026-08-13

FORUM 6, PARKWAY SOLENT BUSINESS PARK

post town → Fareham
2026-08-13

FAREHAM