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Portsmouth North End Specsavers Limited

10906274

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 09/08/2017

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 09/08/2017

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 09/08/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 09/08/2017

Also on 1 other board

Mr Colin Paul Jenkins

director · Since 02/02/2018

OPHTHALMIC OPTICIAN

BRITISH · UNITED KINGDOM

Also on 7 other boards

Miss Julia Marie Moulton

director · Since 02/02/2018

RETAIL DIRECTOR

BRITISH · ENGLAND

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES

Also on 86 other boards

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Mary Lesley Perkins

director · Since 09/08/2017

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 09/08/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Julia Marie Moulton

director · Since 02/02/2018

British · England

Colin Paul Jenkins

director · Since 02/02/2018

British · United Kingdom

Paul Morris

director · Since 31/03/2026

British · Wales

Former

Paul Francis Carroll

director · Resigned 31/03/2026

Specsavers Optical Group Limited

corporate director · Resigned 12/10/2026

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 28/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 28/11/2017

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-24
officer appointed → JENKINS, Colin Paul
2026-08-24
officer appointed → MORRIS, Paul
2026-08-24
officer appointed → MOULTON, Julia Marie
2026-08-24
officer appointed → PERKINS, Mary Lesley
2026-08-24
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-24

FORUM 6, PARKWAY

post town → Fareham
2026-08-24

FAREHAM