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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

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

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

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

Emma Louise Ginger

director · Since 31/03/2025

OPTOMETRIST DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES

Also on 86 other boards

Specsavers Uk Holdings Limited

corporate director · Since 13/10/2026

Mary Lesley Perkins

director · Since 03/10/2019

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 03/10/2019

Reg: 12294 · GUERNSEY

Also on 1 other board

Emma Jane Denham

director · Since 24/06/2021

British · England

Emma Louise Ginger

director · Since 31/03/2025

British · England

Paul Morris

director · Since 31/03/2026

British · Wales

Former

New Medical Systems Limited

corporate director · Resigned 02/10/2019

New Medical Systems Limited

corporate secretary · Resigned 02/10/2019

Giles Stuart Rutherford Edmonds

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

Specsavers Optical Group Limited

corporate director · Resigned 13/10/2026

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 04/10/2019

Former PSCs

New Medical Systems Limited

Ceased 04/10/2019

Change History

status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-30

FORUM 6, PARKWAY

post town → Fareham
2026-07-30

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-30
officer appointed → DENHAM, Emma Jane
2026-07-30
officer appointed → GINGER, Emma Louise
2026-07-30
officer appointed → MORRIS, Paul
2026-07-30
officer appointed → PERKINS, Mary Lesley
2026-07-30
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-30