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Portslade Specsavers Limited

11110962

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 14/12/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 14/12/2017

Also on 1 other board

Specsavers Optical Group Limited

secretary · Since 14/12/2017

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 14/12/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mr Charles Forshaw

director · Since 20/03/2018

OPTICIAN

BRITISH · ENGLAND · Age 54

Mr Adam Fuller

director · Since 20/03/2018

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 02/04/2018

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mrs Sophie Patel

director · Since 17/04/2018

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 35

Specsavers Optical Group Limited

corporate secretary · Since 14/12/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 14/12/2017

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 14/12/2017

Reg: 12294 · GUERNSEY

Also on 1 other board

Charles Forshaw

director · Since 20/03/2018

British · England · Age 54

Adam Fuller

director · Since 20/03/2018

British · England · Age 36

Douglas John David Perkins

director · Since 02/04/2018

British · Guernsey · Age 83

Sophie Patel

director · Since 17/04/2018

British · England · Age 35

Former

Paul Francis Carroll

director · Resigned 02/04/2018

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 14/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 02/04/2018

Mrs Mary Lesley Perkins

Ceased 02/04/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-14
officer appointedFORSHAW, Charles
2026-08-14
officer appointedFULLER, Adam
2026-08-14
officer appointedPATEL, Sophie
2026-08-14
officer appointedPERKINS, Douglas John David
2026-08-14
officer appointedPERKINS, Mary Lesley
2026-08-14
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Forum 6, Parkway
2026-08-14

FORUM 6, PARKWAY

post townFareham
2026-08-14

FAREHAM