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Stevenage Poplars Specsavers Limited

11045716

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 03/11/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate secretary · Since 03/11/2017

Reg: 12294 · GUERNSEY

Mary Lesley Perkins

director · Since 03/11/2017

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 03/11/2017

Reg: 12294 · GUERNSEY

Adam James Lovatt

director · Since 06/03/2018

British · England · Age 46

Douglas John David Perkins

director · Since 02/11/2021

British · Guernsey · Age 83

Mahin Haque Majumder

director · Since 02/11/2021

British · England · Age 44

Usman Naseer Uppal

director · Since 31/03/2025

British · England · Age 37

Former

Paul Francis Carroll

director · Resigned 19/03/2018

Gail Helen Maynard

director · Resigned 31/03/2025

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

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

Mrs Mary Lesley Perkins

Ceased 28/11/2017

Mr Douglas John David Perkins

Ceased 28/11/2017

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Forum 6, Parkway
2026-06-07

FORUM 6, PARKWAY

post townFareham
2026-06-07

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-07
officer appointedLOVATT, Adam James
2026-06-07
officer appointedMAJUMDER, Mahin Haque
2026-06-07
officer appointedPERKINS, Douglas John David
2026-06-07
officer appointedPERKINS, Mary Lesley
2026-06-07
officer appointedUPPAL, Usman Naseer
2026-06-07
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-07