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

corporate secretary · Since 07/09/2016

Reg: 12294 · GUERNSEY

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

Douglas John David Perkins

director · Since 30/01/2017

British · Guernsey · Age 83

Faheem Asim Ayub

director · Since 30/01/2017

British · England · Age 39

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

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Forum 6 Parkway

2026-06-06

FORUM 6 PARKWAY

post town → Fareham

2026-06-06

FAREHAM