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Swanley Specsavers Limited

10362156

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 07/09/2016

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 07/09/2016

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 07/09/2016

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 07/09/2016

Also on 1 other board

Mr Faheem Asim Ayub

director · Since 30/01/2017

OPTICIAN

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Douglas John David Perkins

director · Since 30/01/2017

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Atef Ebrhimgeel

director · Since 29/11/2024

RETAIL DIRECTOR

DUTCH · ENGLAND · Age 35

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 07/09/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 07/09/2016

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 07/09/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Faheem Asim Ayub

director · Since 30/01/2017

British · England · Age 38

Douglas John David Perkins

director · Since 30/01/2017

British · Guernsey · Age 83

Atef Ebrhimgeel

director · Since 29/11/2024

Dutch · England · Age 35

Former

Paul Francis Carroll

director · Resigned 30/01/2017

Ian David Hyland

director · Resigned 29/11/2024

Sonal Sharma

director · Resigned 29/11/2024

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

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

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

Notified 07/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 07/12/2017

Mr Douglas John David Perkins

Ceased 07/12/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
officer appointedAYUB, Faheem Asim
2026-06-06
officer appointedEBRHIMGEEL, Atef
2026-06-06
officer appointedPERKINS, Douglas John David
2026-06-06
officer appointedPERKINS, Mary Lesley
2026-06-06
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Forum 6 Parkway
2026-06-06

FORUM 6 PARKWAY

post townFareham
2026-06-06

FAREHAM

statusactive
2026-06-06

Active