Back to search

Blandford Forum Specsavers Limited

10796006

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 31/05/2017

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 31/05/2017

Also on 1 other board

Specsavers Optical Group Limited

director · Since 31/05/2017

Also on 1 other board

Mr Sinan Khan

director · Since 26/07/2017

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 20/06/2019

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mr Simon Annandale

director · Since 20/06/2019

RETAILER

BRITISH · ENGLAND

Mrs Mary Lesley Perkins

director · Since 31/03/2026

BRITISH · GUERNSEY

Also on 386 other boards

Sebastian Samuel Swillo

director · Since 31/03/2026

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Specsavers Optical Group Limited

corporate secretary · Since 31/05/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Sinan Khan

director · Since 26/07/2017

British · England

Simon Annandale

director · Since 20/06/2019

British · England

Douglas John David Perkins

director · Since 20/06/2019

British · Guernsey

Sebastian Samuel Swillo

director · Since 31/03/2026

British · England

Mary Lesley Perkins

director · Since 31/03/2026

British · Guernsey

Former

Paul Francis Carroll

director · Resigned 28/02/2019

Timothy Anthony James Bennett

director · Resigned 28/02/2019

Luke Trowsdale

director · Resigned 31/05/2022

Mary Lesley Perkins

director · Resigned 30/06/2024

Stephen Robert Broadley

director · Resigned 30/06/2024

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

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 01/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 01/11/2017

Mr Douglas John David Perkins

Ceased 01/11/2017

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-11

FORUM 6, PARKWAY

post town → Fareham
2026-09-11

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-11
officer appointed → ANNANDALE, Simon
2026-09-11
officer appointed → KHAN, Sinan
2026-09-11
officer appointed → PERKINS, Douglas John David
2026-09-11
officer appointed → PERKINS, Mary Lesley
2026-09-11
officer appointed → SWILLO, Sebastian Samuel
2026-09-11
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-11

Filing History76 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

04/09/202612 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

04/09/20263 pages · PDF
AGREEMENT2

legacy

04/09/20261 page · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20264 pages · PDF
Director details changed

change person director company with change date

09/10/20252 pages · PDF
AAMD

accounts amended with accounts type audit exemption subsiduary

29/09/202512 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/08/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

29/08/20253 pages · PDF
AGREEMENT2

legacy

29/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/06/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/09/202412 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

12/09/20242 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
GUARANTEE2

legacy

13/03/20243 pages · PDF
AGREEMENT2

legacy

13/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/202312 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

29/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20234 pages · PDF
GUARANTEE2

legacy

24/04/20233 pages · PDF
AGREEMENT2

legacy

24/04/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202214 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Director appointed

appoint person director company with name date

01/06/20222 pages · PDF
Director resigned

termination director company with name termination date

31/05/20221 page · PDF
GUARANTEE2

legacy

30/03/20223 pages · PDF
AGREEMENT2

legacy

30/03/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202113 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
AGREEMENT2

legacy

19/05/20211 page · PDF
GUARANTEE2

legacy

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202013 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

31/07/20201 page · PDF
GUARANTEE2

legacy

31/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20204 pages · PDF
Director details changed

change person director company with change date

15/08/20192 pages · PDF
Director details changed

change person director company with change date

14/08/20192 pages · PDF
Director details changed

change person director company with change date

30/07/20192 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/07/201913 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

23/07/20191 page · PDF
Director appointed

appoint person director company with name date

26/06/20192 pages · PDF
Director appointed

appoint person director company with name date

26/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20194 pages · PDF
GUARANTEE2

legacy

29/04/20193 pages · PDF
Director resigned

termination director company with name termination date

28/02/20191 page · PDF
Director resigned

termination director company with name termination date

28/02/20191 page · PDF
Director appointed

appoint person director company with name date

17/01/20192 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/09/201812 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

09/08/20181 page · PDF
GUARANTEE2

legacy

09/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20185 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/05/20181 page · PDF
PSC02

notification of a person with significant control

23/01/20182 pages · PDF
PSC07

cessation of a person with significant control

23/01/20181 page · PDF
PSC07

cessation of a person with significant control

23/01/20181 page · PDF
Shares allotted

capital allotment shares

08/08/20173 pages · PDF
Shares allotted

capital allotment shares

08/08/20173 pages · PDF
Shares allotted

capital allotment shares

08/08/20173 pages · PDF
Shares allotted

capital allotment shares

08/08/20173 pages · PDF
Director appointed

appoint person director company with name date

26/07/20172 pages · PDF
Director appointed

appoint person director company with name date

26/07/20172 pages · PDF
Director details changed

change person director company with change date

21/07/20172 pages · PDF
RESOLUTIONS

resolution

14/07/201723 pages · PDF
Incorporated

incorporation company

31/05/201714 pages · PDF