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Bellshill Specsavers Limited

10994123

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 03/10/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 03/10/2017

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 03/10/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 03/10/2017

Also on 1 other board

Douglas Iain Waugh

director · Since 17/01/2018

DIRECTOR

BRITISH · SCOTLAND

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Mary Lesley Perkins

director · Since 03/10/2017

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 03/10/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Douglas Iain Waugh

director · Since 17/01/2018

British · Scotland

Former

Paul Francis Carroll

director · Resigned 17/01/2018

Kirsteen Elizabeth Newman

director · Resigned 10/09/2020

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

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

Douglas Iain Waugh

25–50% shares
25–50% votes

British · Scotland

Notified 10/09/2020

Former PSCs

Mr Douglas John David Perkins

Ceased 28/11/2017

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-25

FORUM 6, PARKWAY

post town → Fareham
2026-08-25

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-25
officer appointed → PERKINS, Mary Lesley
2026-08-25
officer appointed → WAUGH, Douglas Iain
2026-08-25
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-25

Filing History53 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

13/11/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

13/11/20253 pages · PDF
AGREEMENT2

legacy

13/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/10/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/202412 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

21/10/20243 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

24/11/202313 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

06/10/20234 pages · PDF
PSC notified

notification of a person with significant control

04/10/20232 pages · PDF
PSC05

change to a person with significant control

04/10/20232 pages · PDF
Director details changed

change person director company with change date

04/10/20232 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

11/11/202213 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

06/10/20224 pages · PDF
GUARANTEE2

legacy

12/04/20223 pages · PDF
AGREEMENT2

legacy

12/04/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/02/202212 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

02/11/20214 pages · PDF
AGREEMENT2

legacy

20/05/20211 page · PDF
GUARANTEE2

legacy

20/05/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/02/202114 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

06/10/20205 pages · PDF
Director resigned

termination director company with name termination date

10/09/20201 page · PDF
GUARANTEE2

legacy

31/01/20203 pages · PDF
AGREEMENT2

legacy

31/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

14/10/20194 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/06/201912 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

29/03/20192 pages · PDF
AGREEMENT2

legacy

26/02/20191 page · PDF
GUARANTEE2

legacy

26/02/20193 pages · PDF
PSC05

change to a person with significant control

16/10/20182 pages · PDF
PSC05

change to a person with significant control

12/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20185 pages · PDF
Accounts date changed

change account reference date company current extended

10/10/20181 page · PDF
Director resigned

termination director company with name termination date

25/05/20181 page · PDF
Director appointed

appoint person director company with name date

12/03/20182 pages · PDF
Director appointed

appoint person director company with name date

12/03/20182 pages · PDF
PSC02

notification of a person with significant control

06/02/20182 pages · PDF
PSC07

cessation of a person with significant control

06/02/20181 page · PDF
PSC07

cessation of a person with significant control

06/02/20181 page · PDF
Accounts date changed

change account reference date company current shortened

06/02/20181 page · PDF
RESOLUTIONS

resolution

05/12/201723 pages · PDF
Incorporated

incorporation company

03/10/201714 pages · PDF