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Towcester Specsavers Limited

11006945

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 11/10/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 11/10/2017

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 11/10/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 11/10/2017

Also on 1 other board

Stefano De Leo

director · Since 31/03/2023

CONTACT LENS OPTICIAN

BRITISH · ENGLAND · Age 44

Jaymi Tosar

director · Since 31/03/2026

BRITISH · ENGLAND · Age 41

Mary Lesley Perkins

director · Since 11/10/2017

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate secretary · Since 11/10/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate director · Since 11/10/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Stefano De Leo

director · Since 31/03/2023

British · England · Age 44

Jaymi Tosar

director · Since 31/03/2026

British · England · Age 41

Former

Paul Francis Carroll

director · Resigned 30/04/2018

Satvinder Singh Soomal

director · Resigned 18/10/2021

Siddhant Majithia

director · Resigned 31/03/2023

Daljit Singh Purewal

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 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
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Forum 6, Parkway
2026-06-04

FORUM 6, PARKWAY

post townFareham
2026-06-04

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04
officer appointedDE LEO, Stefano
2026-06-04
officer appointedPERKINS, Mary Lesley
2026-06-04
officer appointedTOSAR, Jaymi
2026-06-04
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04