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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

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Uk Holdings Limited

corporate director · Since 13/10/2026

Specsavers Optical Group Limited

corporate secretary · Since 27/03/2018

Reg: 12294 · GUERNSEY

Mary Lesley Perkins

director · Since 27/03/2018

British · Guernsey

Elin Joy Irene Smith

director · Since 13/06/2018

British · England

Samantha Jane Gode

director · Since 13/06/2018

British · England

Douglas John David Perkins

director · Since 30/06/2022

British · Guernsey

Jemma Paynter

director · Since 30/06/2022

British · England

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

Specsavers Optical Group Limited

corporate director · Resigned 13/10/2026

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 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