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London Colney Specsavers Limited

11279402

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: 14/01/2026

Due 28/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 27/03/2018

Also on 1 other board

Specsavers Optical Group Limited

director · Since 27/03/2018

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 27/03/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Mr Douglas John David Perkins

director · Since 17/07/2018

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mr Shyam Sudhir Suchak

director · Since 04/02/2019

OPTICIAN

BRITISH · ENGLAND

Also on 3 other boards

Mr Aashit Patel

director · Since 06/12/2019

OPTICIAN

BRITISH · ENGLAND

Also on 3 other boards

Mr Shaneabbas Bhimani

director · Since 06/12/2019

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr John Douglas Perkins

director · Since 31/05/2023

MANAGING DIRECTOR

BRITISH · GUERNSEY

Also on 116 other boards

Chaand Devshi Hirani

director · Since 31/05/2023

OPTOMETRIST

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 08/10/2026

Mary Lesley Perkins

director · Since 27/03/2018

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 27/03/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Douglas John David Perkins

director · Since 17/07/2018

British · Guernsey

Shyam Sudhir Suchak

director · Since 04/02/2019

British · England

Shaneabbas Bhimani

director · Since 06/12/2019

British · England

Aashit Patel

director · Since 06/12/2019

British · England

John Douglas Perkins

director · Since 31/05/2023

British · Guernsey

Chaand Devshi Hirani

director · Since 31/05/2023

British · England

Former

Paul Francis Carroll

director · Resigned 23/07/2018

Pragna Gopal Raghwani

director · Resigned 14/09/2018

Paul Francis Carroll

director · Resigned 23/01/2019

Paul Francis Carroll

director · Resigned 30/04/2019

Lyndon Matroos

director · Resigned 06/12/2019

Dimple Kirit Kumar

director · Resigned 06/12/2019

Rakesh Kumar Kapoor

director · Resigned 06/12/2019

John Douglas Perkins

director · Resigned 06/12/2019

Specsavers Optical Group Limited

corporate director · Resigned 08/10/2026

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

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-27
officer appointed → BHIMANI, Shaneabbas
2026-09-27
officer appointed → HIRANI, Chaand Devshi
2026-09-27
officer appointed → PATEL, Aashit
2026-09-27
officer appointed → PERKINS, Douglas John David
2026-09-27
officer appointed → PERKINS, John Douglas
2026-09-27
officer appointed → PERKINS, Mary Lesley
2026-09-27
officer appointed → SUCHAK, Shyam Sudhir
2026-09-27
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-27

FORUM 6, PARKWAY

post town → Fareham
2026-09-27

FAREHAM

Filing History71 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

24/09/202611 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

24/09/20263 pages · PDF
AGREEMENT2

legacy

24/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

14/01/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/10/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

05/09/20253 pages · PDF
AGREEMENT2

legacy

05/09/20251 page · PDF
Director details changed

change person director company with change date

14/08/20252 pages · PDF
Director details changed

change person director company with change date

05/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/10/202411 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

19/03/20245 pages · PDF
GUARANTEE2

legacy

14/03/20243 pages · PDF
AGREEMENT2

legacy

14/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202312 pages · PDF
PARENT_ACC

legacy

Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
Director appointed

appoint person director company with name date

31/05/20232 pages · PDF
GUARANTEE2

legacy

21/04/20233 pages · PDF
AGREEMENT2

legacy

21/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/02/202313 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

12/04/20223 pages · PDF
AGREEMENT2

legacy

12/04/20221 page · PDF
Director details changed

change person director company with change date

04/04/20222 pages · PDF
Director details changed

change person director company with change date

04/04/20222 pages · PDF
Director details changed

change person director company with change date

04/04/20222 pages · PDF
PSC05

change to a person with significant control

23/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/02/202213 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

20/05/20211 page · PDF
GUARANTEE2

legacy

20/05/20213 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20214 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/02/202114 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

23/06/20203 pages · PDF
AGREEMENT2

legacy

23/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20204 pages · PDF
PSC05

change to a person with significant control

19/02/20202 pages · PDF
Director resigned

termination director company with name termination date

28/01/20201 page · PDF
Director resigned

termination director company with name termination date

28/01/20201 page · PDF
Director resigned

termination director company with name termination date

28/01/20201 page · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
Director resigned

termination director company with name termination date

28/01/20201 page · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/06/201912 pages · PDF
PARENT_ACC

legacy

Director appointed

appoint person director company with name date

03/05/20192 pages · PDF
Director resigned

termination director company with name termination date

03/05/20191 page · PDF
AGREEMENT2

legacy

16/04/20191 page · PDF
GUARANTEE2

legacy

16/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20195 pages · PDF
Director details changed

change person director company with change date

04/03/20192 pages · PDF
Director appointed

appoint person director company with name date

20/02/20192 pages · PDF
Director appointed

appoint person director company with name date

20/02/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

18/02/20191 page · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Director resigned

termination director company with name termination date

19/12/20181 page · PDF
Director appointed

appoint person director company with name date

23/07/20182 pages · PDF
Director appointed

appoint person director company with name date

23/07/20182 pages · PDF
Director resigned

termination director company with name termination date

23/07/20181 page · PDF
Director appointed

appoint person director company with name date

17/07/20182 pages · PDF
Director appointed

appoint person director company with name date

17/07/20182 pages · PDF
Director appointed

appoint person director company with name date

17/07/20182 pages · PDF
Director appointed

appoint person director company with name date

17/07/20182 pages · PDF
Incorporated

incorporation company

27/03/201834 pages · PDF