South Woodham Ferrers Specsavers Limited

11281965

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 28/03/2018

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 director · Since 28/03/2018

Reg: 12294 · GUERNSEY

Specsavers Optical Group Limited

corporate secretary · Since 28/03/2018

Reg: 12294 · GUERNSEY

Mary Lesley Perkins

director · Since 28/03/2018

British · Guernsey · Age 82

Michael David Bromidge

director · Since 05/09/2019

British · England · Age 58

Jan Harm Lotter

director · Since 05/09/2019

South African · England · Age 52

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

Paul Francis Carroll

director · Resigned 31/03/2026

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 28/03/2018

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-04

FORUM 6, PARKWAY

post town → Fareham

2026-06-04

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-06-04

officer appointed → BROMIDGE, Michael David

2026-06-04

officer appointed → LOTTER, Jan Harm

2026-06-04

officer appointed → MORRIS, Paul

2026-06-04

officer appointed → PERKINS, Mary Lesley

2026-06-04

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-06-04