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Tiverton Specsavers Limited

11343194

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 03/05/2018

Previously known as

Chester Caldy Valley Specsavers Limited · until 18/06/2021
Richmond Newmedica Limited · until 03/10/2019

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 03/10/2019

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 03/10/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 03/10/2019

Also on 1 other board

Emma Jane Denham

director · Since 24/06/2021

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 53

Emma Louise Ginger

director · Since 31/03/2025

OPTOMETRIST DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Mary Lesley Perkins

director · Since 03/10/2019

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate secretary · Since 03/10/2019

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate director · Since 03/10/2019

Reg: 12294 · GUERNSEY

Also on 1 other board

Emma Jane Denham

director · Since 24/06/2021

British · England · Age 53

Emma Louise Ginger

director · Since 31/03/2025

British · England · Age 34

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

Giles Stuart Rutherford Edmonds

director · Resigned 02/10/2019

New Medical Systems Limited

corporate secretary · Resigned 02/10/2019

New Medical Systems Limited

corporate director · Resigned 02/10/2019

Darshak Ashok Shah

director · Resigned 02/10/2019

Paul Francis Carroll

director · Resigned 04/10/2019

Scott Muir Mcgowan

director · Resigned 31/03/2025

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 04/10/2019

Former PSCs

New Medical Systems Limited

Ceased 04/10/2019

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Forum 6, Parkway
2026-07-30

FORUM 6, PARKWAY

post townFareham
2026-07-30

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-30
officer appointedDENHAM, Emma Jane
2026-07-30
officer appointedGINGER, Emma Louise
2026-07-30
officer appointedMORRIS, Paul
2026-07-30
officer appointedPERKINS, Mary Lesley
2026-07-30
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-30