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Specsavers Eye Care Services Limited

10487945

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 21/11/2016

Previously known as

Geelong Limited · until 28/11/2016

Compliance

Last accounts

28/02/2026

group

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

86220
Specialist medical practice activities

Officers

Specsavers Optical Group Limited

corporate secretary · Since 21/11/2016

Reg: 12294 · GUERNSEY

Giles Stuart Rutherford Edmonds

director · Since 21/11/2016

British · England

Douglas John David Perkins

director · Since 24/11/2016

British · Guernsey

Peter John Bainbridge

director · Since 30/06/2025

British · England

Former

Darshak Ashok Shah

director · Resigned 31/12/2020

Jeremy Paul Diamond

director · Resigned 31/12/2020

James Nigel Pollock Kirkpatrick

director · Resigned 31/12/2020

Timothy David Manners

director · Resigned 31/12/2020

John Paul Marshall

director · Resigned 17/06/2024

Paul Fussey

director · Resigned 30/06/2025

Rebecca Lucy Lythe

director · Resigned 30/06/2025

Persons with Significant Control

Mary Lesley Perkins

75–100% shares
75–100% votes
Appoint directors

British · Guernsey

Notified 21/11/2016

Mr Douglas John David Perkins

75–100% shares
75–100% votes
Appoint directors

British · Guernsey

Notified 21/11/2016

Change History

status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → Forum 6 Parkway Solent Business Park
2026-06-11

FORUM 6 PARKWAY SOLENT BUSINESS PARK

post town → Fareham
2026-06-11

FAREHAM