Winton Specsavers Limited

09927067

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 22/12/2015

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 22/12/2015

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 22/12/2015

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 22/12/2015

Also on 1 other board

Mr Amit Kamboh

director · Since 07/03/2017

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Andreas Gerald Booth

director · Since 07/03/2017

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Douglas John David Perkins

director · Since 11/12/2017

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Timothy Finch

director · Since 11/12/2017

OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 7 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 13/02/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 13/02/2018

Mr Douglas John David Perkins

Ceased 13/02/2018