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Rustington Retail Park Specsavers Limited

11282579

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 29/03/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 29/03/2018

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 29/03/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 29/03/2018

Also on 1 other board

Mr Rishi Patel

director · Since 23/01/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 46

Mr David Alan Durick

director · Since 23/01/2019

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Nigel David Parker

director · Since 15/12/2023

GROUP COMMERCIAL DIRECTOR

BRITISH · GUERNSEY · Age 59

Also on 62 other boards

Mr Douglas John David Perkins

director · Since 15/12/2023

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Specsavers Optical Group Limited

corporate secretary · Since 29/03/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 29/03/2018

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 29/03/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Rishi Patel

director · Since 23/01/2019

British · England · Age 46

David Alan Durick

director · Since 23/01/2019

British · England · Age 42

Nigel David Parker

director · Since 15/12/2023

British · Guernsey · Age 59

Douglas John David Perkins

director · Since 15/12/2023

British · Guernsey · Age 83

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 29/03/2018

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Forum 6, Parkway
2026-06-29

FORUM 6, PARKWAY

post townFareham
2026-06-29

FAREHAM