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Barnstaple Roundswell Specsavers Limited

11046075

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: 22/10/2025

Due 05/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 03/11/2017

Also on 1 other board

Specsavers Optical Group Limited

secretary · Since 03/11/2017

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 03/11/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mr Jonathan William Rhodri Lloyd

director · Since 06/03/2018

OPHTHALMIC

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Emily Waters

director · Since 06/03/2018

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Emily Jane Waters

director · Since 06/03/2018

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 45

Specsavers Optical Group Limited

corporate secretary · Since 03/11/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate director · Since 03/11/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 03/11/2017

British · Guernsey · Age 82

Jonathan William Rhodri Lloyd

director · Since 06/03/2018

British · England · Age 68

Emily Jane Waters

director · Since 06/03/2018

British · England · Age 45

Former

Paul Francis Carroll

director · Resigned 19/10/2023

Hannow Adil Tahir Mahmood

director · Resigned 19/10/2023

Douglas John David Perkins

director · Resigned 19/10/2023

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

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-17
officer appointedLLOYD, Jonathan William Rhodri
2026-08-17
officer appointedPERKINS, Mary Lesley
2026-08-17
officer appointedWATERS, Emily Jane
2026-08-17
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Forum 6, Parkway
2026-08-17

FORUM 6, PARKWAY

post townFareham
2026-08-17

FAREHAM