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Sydenham Specsavers Limited

11325282

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 24/04/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate secretary · Since 24/04/2018

Reg: 12294 · GUERNSEY

Mary Lesley Perkins

director · Since 24/04/2018

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 24/04/2018

Reg: 12294 · GUERNSEY

Reehan Ahmad Qureishy

director · Since 14/06/2018

British · England · Age 45

Mohammad Imran Khan

director · Since 14/06/2018

British · England · Age 42

Former

Paul Francis Carroll

director · Resigned 11/01/2019

Sapna Deepa Shah

director · Resigned 07/02/2020

Douglas John David Perkins

director · Resigned 07/02/2020

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 24/04/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
officer appointedKHAN, Mohammad Imran
2026-06-06
officer appointedPERKINS, Mary Lesley
2026-06-06
officer appointedQUREISHY, Reehan Ahmad
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Forum 6, Parkway
2026-06-06

FORUM 6, PARKWAY

post townFareham
2026-06-06

FAREHAM

statusactive
2026-06-06

Active