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Crayford Specsavers Limited

11085180

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 28/11/2017

Previously known as

North Derbyshire Newmedica Limited · until 26/02/2020
East Midlands Newmedica Limited · until 19/11/2018

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 23/10/2026

Due 06/11/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 25/02/2020

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 25/02/2020

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 25/02/2020

Also on 1 other board

Mr Faheem Asim Ayub

director · Since 21/12/2021

OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Douglas John David Perkins

director · Since 08/03/2022

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mr Atef Ebrhimgeel

director · Since 29/11/2024

RETAIL DIRECTOR

DUTCH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Mary Lesley Perkins

director · Since 25/02/2020

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 25/02/2020

Reg: 12294 · GUERNSEY

Also on 1 other board

Faheem Asim Ayub

director · Since 21/12/2021

British · England

Douglas John David Perkins

director · Since 08/03/2022

British · Guernsey

Atef Ebrhimgeel

director · Since 29/11/2024

Dutch · England

Former

Specsavers Optical Group Limited

corporate director · Resigned 19/12/2017

Mary Lesley Perkins

director · Resigned 19/12/2017

Specsavers Optical Group Limited

corporate secretary · Resigned 19/12/2017

New Medical Systems Limited

corporate secretary · Resigned 25/02/2020

Giles Stuart Rutherford Edmonds

director · Resigned 25/02/2020

Darshak Ashok Shah

director · Resigned 25/02/2020

New Medical Systems Limited

corporate director · Resigned 25/02/2020

Paul Francis Carroll

director · Resigned 30/06/2024

Stephen Gordon Pratt

director · Resigned 30/06/2024

Ian David Hyland

director · Resigned 29/11/2024

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 25/02/2020

Former PSCs

Mrs Mary Lesley Perkins

Ceased 25/02/2020

Mr Douglas John David Perkins

Ceased 25/02/2020

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-24

FORUM 6, PARKWAY

post town → Fareham
2026-09-24

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-24
officer appointed → AYUB, Faheem Asim
2026-09-24
officer appointed → EBRHIMGEEL, Atef
2026-09-24
officer appointed → PERKINS, Douglas John David
2026-09-24
officer appointed → PERKINS, Mary Lesley
2026-09-24
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-24

Filing History77 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/202613 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

16/09/20263 pages · PDF
AGREEMENT2

legacy

16/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20255 pages · PDF
AAMD

accounts amended with accounts type audit exemption subsiduary

06/10/202512 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/09/202512 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

02/09/20251 page · PDF
GUARANTEE2

legacy

02/09/20253 pages · PDF
PSC05

change to a person with significant control

02/01/20252 pages · PDF
Director appointed

appoint person director company with name date

03/12/20242 pages · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/11/20245 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/09/202412 pages · PDF
PARENT_ACC

legacy

PSC05

change to a person with significant control

10/07/20242 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Director details changed

change person director company with change date

28/06/20242 pages · PDF
Director details changed

change person director company with change date

16/05/20242 pages · PDF
GUARANTEE2

legacy

02/03/20243 pages · PDF
AGREEMENT2

legacy

02/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20235 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/202312 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

25/05/20232 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

20/01/202312 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

16/11/20225 pages · PDF
PSC05

change to a person with significant control

29/07/20222 pages · PDF
AGREEMENT2

legacy

28/04/20221 page · PDF
GUARANTEE2

legacy

28/04/20223 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Director appointed

appoint person director company with name date

08/03/20222 pages · PDF
Shares allotted

capital allotment shares

01/02/20223 pages · PDF
Shares allotted

capital allotment shares

01/02/20223 pages · PDF
Shares allotted

capital allotment shares

01/02/20223 pages · PDF
Shares allotted

capital allotment shares

01/02/20223 pages · PDF
Director appointed

appoint person director company with name date

22/12/20212 pages · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20216 pages · PDF
Director details changed

change person director company with change date

15/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20207 pages · PDF
PSC05

change to a person with significant control

11/03/20202 pages · PDF
PSC02

notification of a person with significant control

11/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20201 page · PDF
Director appointed

appoint person director company with name date

26/02/20202 pages · PDF
AP04

appoint corporate secretary company with name date

26/02/20202 pages · PDF
AP02

appoint corporate director company with name date

26/02/20202 pages · PDF
Director resigned

termination director company with name termination date

26/02/20201 page · PDF
TM02

termination secretary company with name termination date

26/02/20201 page · PDF
Director resigned

termination director company with name termination date

26/02/20201 page · PDF
Director resigned

termination director company with name termination date

26/02/20201 page · PDF
Director appointed

appoint person director company with name date

26/02/20202 pages · PDF
RESOLUTIONS

resolution

26/02/20203 pages · PDF
PSC07

cessation of a person with significant control

25/02/20201 page · PDF
PSC07

cessation of a person with significant control

25/02/20201 page · PDF
RESOLUTIONS

resolution

27/12/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20197 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20185 pages · PDF
Accounts date changed

change account reference date company current extended

26/11/20181 page · PDF
RESOLUTIONS

resolution

19/11/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

07/02/20181 page · PDF
AP02

appoint corporate director company with name date

20/12/20172 pages · PDF
AP04

appoint corporate secretary company with name date

20/12/20172 pages · PDF
Director appointed

appoint person director company with name date

20/12/20172 pages · PDF
Director appointed

appoint person director company with name date

19/12/20172 pages · PDF
TM02

termination secretary company with name termination date

19/12/20171 page · PDF
Director resigned

termination director company with name termination date

19/12/20171 page · PDF
Director resigned

termination director company with name termination date

19/12/20171 page · PDF
Incorporated

incorporation company

28/11/201713 pages · PDF