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

28/02/2025

group

Next accounts due

30/11/2026

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 · Age 54

Douglas John David Perkins

director · Since 24/11/2016

British · Guernsey · Age 83

Peter John Bainbridge

director · Since 30/06/2025

British · England · Age 55

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 · Age 82

La Villiaze, St Andrews, GY6 8YP

Notified 21/11/2016

Mr Douglas John David Perkins

75–100% shares

75–100% votes

Appoint directors

British · Guernsey · Age 83

La Villiaze, St Andrews, GY6 8YP

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