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Blackhall Specsavers Limited

10460556

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 03/11/2016

Previously known as

Corstorphine Specsavers Limited · until 17/11/2021

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 03/11/2016

Also on 1 other board

Specsavers Optical Group Limited

director · Since 03/11/2016

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 03/11/2016

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mr Adam Joseph Gordon

director · Since 14/12/2017

OPTICIAN

BRITISH · SCOTLAND · Age 36

Mr Douglas John David Perkins

director · Since 14/12/2017

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Stuart Hector Miller

director · Since 01/10/2021

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 49

Specsavers Optical Group Limited

corporate secretary · Since 03/11/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 03/11/2016

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 03/11/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Adam Joseph Gordon

director · Since 14/12/2017

British · Scotland · Age 36

Douglas John David Perkins

director · Since 14/12/2017

British · Guernsey · Age 83

Stuart Hector Miller

director · Since 01/10/2021

British · Scotland · Age 49

Former

Paul Francis Carroll

director · Resigned 06/02/2017

Craig Philip Daker

director · Resigned 07/02/2017

Adam Joseph Gordon

director · Resigned 07/02/2017

Ian James Hobson

director · Resigned 07/02/2017

Douglas John David Perkins

director · Resigned 07/02/2017

Paul Francis Carroll

director · Resigned 14/12/2017

Craig Philip Daker

director · Resigned 01/10/2021

Ian James Hobson

director · Resigned 01/10/2021

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 04/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 04/12/2017

Mr Douglas John David Perkins

Ceased 04/12/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Forum 6 Parkway, Solent Business Park
2026-07-17

FORUM 6 PARKWAY, SOLENT BUSINESS PARK

post townFareham
2026-07-17

FAREHAM