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Oakham Specsavers Limited

10743125

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 27/04/2017

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 27/04/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 27/04/2017

Also on 1 other board

Specsavers Optical Group Limited

secretary · Since 27/04/2017

Also on 1 other board

Mr Vishal Kotecha

director · Since 01/05/2026

BRITISH · ENGLAND

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 01/05/2026

BRITISH · GUERNSEY

Also on 507 other boards

Mr John Douglas Perkins

director · Since 01/05/2026

BRITISH · GUERNSEY

Also on 116 other boards

Pooja Jaysinh Thakor

director · Since 01/05/2026

BRITISH · ENGLAND

Mr Tejaskumar Chauhan

director · Since 01/05/2026

BRITISH · ENGLAND

Also on 3 other boards

Mr Paul Ashley Cooper

director · Since 01/05/2026

BRITISH · ENGLAND

Also on 8 other boards

Specsavers Uk Holdings Limited

corporate director · Since 09/10/2026

Mary Lesley Perkins

director · Since 27/04/2017

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 27/04/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Vishal Kotecha

director · Since 01/05/2026

British · England

Douglas John David Perkins

director · Since 01/05/2026

British · Guernsey

John Douglas Perkins

director · Since 01/05/2026

British · Guernsey

Tejaskumar Chauhan

director · Since 01/05/2026

British · England

Pooja Jaysinh Thakor

director · Since 01/05/2026

British · England

Paul Ashley Cooper

director · Since 01/05/2026

British · England

Former

Paul Francis Carroll

director · Resigned 31/03/2026

David Anthony Claffey

director · Resigned 01/05/2026

Mark Anthony Turner

director · Resigned 01/05/2026

Paul Morris

director · Resigned 01/05/2026

Specsavers Optical Group Limited

corporate director · Resigned 09/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Notified 17/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 17/11/2017

Mr Douglas John David Perkins

Ceased 17/11/2017

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-24

FORUM 6, PARKWAY

post town → Fareham
2026-07-24

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-24
officer appointed → CHAUHAN, Tejaskumar
2026-07-24
officer appointed → COOPER, Paul Ashley
2026-07-24
officer appointed → KOTECHA, Vishal
2026-07-24
officer appointed → PERKINS, Douglas John David
2026-07-24
officer appointed → PERKINS, John Douglas
2026-07-24
officer appointed → PERKINS, Mary Lesley
2026-07-24
officer appointed → THAKOR, Pooja Jaysinh
2026-07-24
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-24