Springfield Specsavers Limited

11279371

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 27/03/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate secretary · Since 27/03/2018

Reg: 12294 · GUERNSEY

Mary Lesley Perkins

director · Since 27/03/2018

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 27/03/2018

Reg: 12294 · GUERNSEY

Elin Joy Irene Smith

director · Since 13/06/2018

British · England · Age 34

Samantha Jane Gode

director · Since 13/06/2018

British · England · Age 37

Douglas John David Perkins

director · Since 30/06/2022

British · Guernsey · Age 83

Jemma Paynter

director · Since 30/06/2022

British · England · Age 37

Former

Paul Francis Carroll

director · Resigned 14/02/2020

Patrick Lee Cooper

director · Resigned 31/07/2020

Douglas John David Perkins

director · Resigned 24/02/2022

Mark Andrew Gurry

director · Resigned 24/02/2022

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 27/03/2018

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-09

FORUM 6, PARKWAY

post town → Fareham

2026-06-09

FAREHAM