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Openshaw Specsavers Limited

10145532

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 25/04/2016

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 25/04/2016

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 25/04/2016

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 25/04/2016

Also on 1 other board

Ms Rachel Catherine Harrison

director · Since 03/10/2016

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Riaz Mohammed

director · Since 03/10/2016

OPTOMETRIST

BRITISH · ENGLAND · Age 50

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 25/04/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 25/04/2016

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 25/04/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Rachel Catherine Harrison

director · Since 03/10/2016

British · England · Age 49

Riaz Mohammed

director · Since 03/10/2016

British · England · Age 50

Former

Paul Francis Carroll

director · Resigned 03/10/2016

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 30/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 30/10/2017

Mrs Mary Lesley Perkins

Ceased 30/10/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-08
officer appointedHARRISON, Rachel Catherine
2026-08-08
officer appointedMOHAMMED, Riaz
2026-08-08
officer appointedPERKINS, Mary Lesley
2026-08-08
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

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

FORUM 6 PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-08-08

FAREHAM