Back to search

Stanmore Specsavers Limited

10167083

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, Whiteley, Fareham, PO15 7PA
Incorporated 06/05/2016

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 06/05/2016

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 06/05/2016

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 06/05/2016

Also on 1 other board

Ms Poonam Patel

director · Since 19/09/2016

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 19/09/2016

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Rakesh Kumar Kapoor Bsc(Hons)Mbco

director · Since 19/09/2016

OPTICIAN

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Ushna Shah

director · Since 31/05/2022

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 57

Specsavers Optical Group Limited

corporate director · Since 06/05/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 06/05/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 06/05/2016

British · Guernsey · Age 82

Rakesh Kumar Kapoor

director · Since 19/09/2016

British · England · Age 55

Poonam Patel

director · Since 19/09/2016

British · England · Age 45

Douglas John David Perkins

director · Since 19/09/2016

British · Guernsey · Age 83

Ushna Shah

director · Since 31/05/2022

British · England · Age 57

Former

Paul Francis Carroll

director · Resigned 19/09/2016

Lyndon Matroos

director · Resigned 31/05/2022

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 01/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 01/11/2017

Mrs Mary Lesley Perkins

Ceased 01/11/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Forum 6 Parkway
2026-06-05

FORUM 6 PARKWAY

post townFareham
2026-06-05

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-05
officer appointedKAPOOR, Rakesh Kumar
2026-06-05
officer appointedPATEL, Poonam
2026-06-05
officer appointedPERKINS, Douglas John David
2026-06-05
officer appointedPERKINS, Mary Lesley
2026-06-05
officer appointedSHAH, Ushna
2026-06-05
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-05