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Sheringham Specsavers Limited

10958205

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 12/09/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 12/09/2017

Also on 1 other board

Specsavers Optical Group Limited

director · Since 12/09/2017

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 12/09/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mr Michael Graham Meller

director · Since 08/01/2018

OPTICIAN

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Kevin John Osborne

director · Since 08/01/2018

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Specsavers Optical Group Limited

corporate secretary · Since 12/09/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 12/09/2017

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 12/09/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Kevin John Osborne

director · Since 08/01/2018

British · England · Age 53

Michael Graham Meller

director · Since 08/01/2018

British · England · Age 63

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

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

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

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

Notified 08/01/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 08/01/2018

Mr Douglas John David Perkins

Ceased 08/01/2018

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Forum 6, Parkway
2026-07-10

FORUM 6, PARKWAY

post townFareham
2026-07-10

FAREHAM