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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

director · Since 27/03/2018

Also on 1 other board

Specsavers Optical Group Limited

secretary · Since 27/03/2018

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 27/03/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mrs Elin Joy Irene Smith

director · Since 13/06/2018

OPTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Miss Samantha Jane Gode

director · Since 13/06/2018

OPTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 30/06/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Jemma Paynter

director · Since 30/06/2022

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 37

Also on 3 other boards

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

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 27/03/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Samantha Jane Gode

director · Since 13/06/2018

British · England · Age 37

Elin Joy Irene Smith

director · Since 13/06/2018

British · England · Age 33

Jemma Paynter

director · Since 30/06/2022

British · England · Age 37

Douglas John David Perkins

director · Since 30/06/2022

British · Guernsey · Age 83

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

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Forum 6, Parkway
2026-06-09

FORUM 6, PARKWAY

post townFareham
2026-06-09

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-09
officer appointedGODE, Samantha Jane
2026-06-09
officer appointedPAYNTER, Jemma
2026-06-09
officer appointedPERKINS, Douglas John David
2026-06-09
officer appointedPERKINS, Mary Lesley
2026-06-09
officer appointedSMITH, Elin Joy Irene
2026-06-09
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-09