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Purley Specsavers Limited

10841143

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 29/06/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 29/06/2017

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 29/06/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

secretary · Since 29/06/2017

Also on 1 other board

Mr Mark Richard Holroyd

director · Since 18/01/2018

OPTOMETRIST

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Clarke Samuel Longwell Bsc (Hons) Mcoptom

director · Since 18/01/2018

OPTICIAN

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 30/09/2019

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mrs Seema Mayoor Patel

director · Since 30/09/2019

DISPENSING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Specsavers Optical Group Limited

corporate secretary · Since 29/06/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 29/06/2017

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 29/06/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Mark Richard Holroyd

director · Since 18/01/2018

British · England · Age 56

Clarke Samuel Longwell

director · Since 18/01/2018

British · England · Age 56

Douglas John David Perkins

director · Since 30/09/2019

British · Guernsey · Age 83

Seema Mayoor Patel

director · Since 30/09/2019

British · England · Age 47

Former

Paul Francis Carroll

director · Resigned 30/09/2019

William Mark Pennell

director · Resigned 30/09/2019

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 20/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 20/11/2017

Mr Douglas John David Perkins

Ceased 20/11/2017

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Forum 6, Parkway
2026-08-15

FORUM 6, PARKWAY

post townFareham
2026-08-15

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-15
officer appointedHOLROYD, Mark Richard
2026-08-15
officer appointedLONGWELL, Clarke Samuel
2026-08-15
officer appointedPATEL, Seema Mayoor
2026-08-15
officer appointedPERKINS, Douglas John David
2026-08-15
officer appointedPERKINS, Mary Lesley
2026-08-15
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-15