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Gorleston Specsavers Limited

10958272

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: 07/09/2025

Due 21/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 12/09/2017

Also on 1 other board

Specsavers Optical Group Limited

secretary · 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

Martin Mccormack

director · Since 17/01/2018

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Ali Asghar Ganiwalla

director · Since 17/01/2018

OPTOMETRIST DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 17/01/2018

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Farhad Ally

director · Since 30/09/2023

OPTICIAN

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mary Lesley Perkins

director · Since 12/09/2017

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate secretary · Since 12/09/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate director · Since 12/09/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Martin Mccormack

director · Since 17/01/2018

British · England · Age 56

Douglas John David Perkins

director · Since 17/01/2018

British · Guernsey · Age 83

Ali Asghar Ganiwalla

director · Since 17/01/2018

British · England · Age 42

Farhad Ally

director · Since 30/09/2023

British · England · Age 55

Former

Paul Francis Carroll

director · Resigned 17/01/2018

Richard John Pugh

director · Resigned 30/09/2023

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 28/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 28/11/2017

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Forum 6, Parkway
2026-07-24

FORUM 6, PARKWAY

post townFareham
2026-07-24

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-24
officer appointedALLY, Farhad
2026-07-24
officer appointedGANIWALLA, Ali Asghar
2026-07-24
officer appointedMCCORMACK, Martin
2026-07-24
officer appointedPERKINS, Douglas John David
2026-07-24
officer appointedPERKINS, Mary Lesley
2026-07-24
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-24