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Halewood Specsavers Limited

10906556

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: 18/08/2026

Due 01/09/2027

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 Mathew James Robinson

director · Since 18/01/2018

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 2 other boards

Mr Raj Billoo

director · Since 31/12/2025

BRITISH · ENGLAND

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 07/10/2026

Specsavers Optical Group Limited

corporate secretary · Since 09/08/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 09/08/2017

British · Guernsey

Mathew James Robinson

director · Since 18/01/2018

British · England

Raj Billoo

director · Since 31/12/2025

British · England

Former

Paul Francis Carroll

director · Resigned 18/01/2018

Adam Aaron Ormrod

director · Resigned 31/12/2025

Specsavers Optical Group Limited

corporate director · Resigned 07/10/2026

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

Mr Adam Aaron Ormrod

Ceased 26/01/2026

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-10
officer appointed → BILLOO, Raj
2026-10-10
officer appointed → PERKINS, Mary Lesley
2026-10-10
officer appointed → ROBINSON, Mathew James
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Forum 6, Parkway
2026-10-10

FORUM 6, PARKWAY

post town → Fareham
2026-10-10

FAREHAM

Filing History69 filings

Director resigned

termination director company with name termination date

07/10/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/202612 pages · PDF
PARENT_ACC

legacy

20/09/2026208 pages · PDF
GUARANTEE2

legacy

20/09/20263 pages · PDF
AGREEMENT2

legacy

20/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

18/08/20264 pages · PDF
PSC05

change to a person with significant control

20/02/20262 pages · PDF
PSC05

change to a person with significant control

20/02/20262 pages · PDF
PSC05

change to a person with significant control

18/02/20262 pages · PDF
PSC07

cessation of a person with significant control

18/02/20261 page · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/202512 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20254 pages · PDF
PARENT_ACC

legacy

09/09/2025218 pages · PDF
GUARANTEE2

legacy

09/09/20253 pages · PDF
AGREEMENT2

legacy

09/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/11/202412 pages · PDF
PARENT_ACC

legacy

04/11/2024224 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20244 pages · PDF
Director details changed

change person director company with change date

16/05/20242 pages · PDF
GUARANTEE2

legacy

02/03/20243 pages · PDF
AGREEMENT2

legacy

02/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/10/202312 pages · PDF
PARENT_ACC

legacy

10/10/2023204 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20234 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

14/11/202212 pages · PDF
PARENT_ACC

legacy

14/11/2022168 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20224 pages · PDF
GUARANTEE2

legacy

30/03/20223 pages · PDF
AGREEMENT2

legacy

30/03/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/01/202212 pages · PDF
PARENT_ACC

legacy

20/01/2022175 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20214 pages · PDF
GUARANTEE2

legacy

26/05/20213 pages · PDF
AGREEMENT2

legacy

25/05/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/202115 pages · PDF
PARENT_ACC

legacy

07/01/2021132 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20204 pages · PDF
Director details changed

change person director company with change date

09/09/20202 pages · PDF
PSC notified

notification of a person with significant control

09/09/20202 pages · PDF
AGREEMENT2

legacy

31/01/20201 page · PDF
GUARANTEE2

legacy

31/01/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/10/201913 pages · PDF
PARENT_ACC

legacy

23/10/2019108 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20194 pages · PDF
GUARANTEE2

legacy

21/03/20193 pages · PDF
AGREEMENT2

legacy

20/03/20191 page · PDF
Shares allotted

capital allotment shares

20/02/20193 pages · PDF
Shares allotted

capital allotment shares

20/02/20193 pages · PDF
Shares allotted

capital allotment shares

20/02/20193 pages · PDF
PSC05

change to a person with significant control

20/02/20192 pages · PDF
PSC05

change to a person with significant control

20/02/20192 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/09/201811 pages · PDF
PARENT_ACC

legacy

18/09/2018102 pages · PDF
AGREEMENT2

legacy

10/09/20181 page · PDF
GUARANTEE2

legacy

10/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20185 pages · PDF
PSC07

cessation of a person with significant control

02/02/20181 page · PDF
PSC02

notification of a person with significant control

02/02/20182 pages · PDF
PSC07

cessation of a person with significant control

02/02/20181 page · PDF
Accounts date changed

change account reference date company current shortened

02/02/20181 page · PDF
Director appointed

appoint person director company with name date

19/01/20182 pages · PDF
Director resigned

termination director company with name termination date

19/01/20181 page · PDF
Director appointed

appoint person director company with name date

19/01/20182 pages · PDF
RESOLUTIONS

resolution

04/12/201723 pages · PDF
Incorporated

incorporation company

09/08/201714 pages · PDF