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Thame Specsavers Limited

11394390

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 04/06/2018

Previously known as

Aberdeen Berryden Road Specsavers Limited · until 26/08/2020

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 04/06/2018

Also on 1 other board

Specsavers Optical Group Limited

director · Since 04/06/2018

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 04/06/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mrs Nishita Jenti Chauhan

director · Since 11/01/2021

OPTICIAN

BRITISH · ENGLAND · Age 44

Mr Neil Michael Perry

director · Since 11/01/2021

RETAILER

BRITISH · ENGLAND · Age 53

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Specsavers Optical Group Limited

corporate secretary · Since 04/06/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 04/06/2018

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 04/06/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Neil Michael Perry

director · Since 11/01/2021

British · England · Age 53

Nishita Jenti Chauhan

director · Since 11/01/2021

British · England · Age 44

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

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 04/06/2018

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-05-05
officer appointed → CHAUHAN, Nishita Jenti
2026-05-05
officer appointed → MORRIS, Paul
2026-05-05
officer appointed → PERKINS, Mary Lesley
2026-05-05
officer appointed → PERRY, Neil Michael
2026-05-05
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-05-05
type → ltd
2026-05-05

Private Limited Company

address line1 → Forum 6, Parkway
2026-05-05

FORUM 6, PARKWAY

post town → Fareham
2026-05-05

FAREHAM

status → active
2026-05-05

Active

Filing History54 filings

Director details changed

change person director company with change date

16/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20265 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/09/202511 pages · PDF
GUARANTEE2

legacy

11/09/20253 pages · PDF
AGREEMENT2

legacy

11/09/20251 page · PDF
PARENT_ACC

legacy

11/09/2025218 pages · PDF
Director details changed

change person director company with change date

27/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/10/202412 pages · PDF
PARENT_ACC

legacy

30/10/2024224 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20244 pages · PDF
Director details changed

change person director company with change date

13/03/20242 pages · PDF
AGREEMENT2

legacy

07/03/20241 page · PDF
GUARANTEE2

legacy

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/11/202312 pages · PDF
PARENT_ACC

legacy

16/11/2023204 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20234 pages · PDF
AGREEMENT2

legacy

19/04/20231 page · PDF
GUARANTEE2

legacy

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/202213 pages · PDF
PARENT_ACC

legacy

08/11/2022167 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20224 pages · PDF
GUARANTEE2

legacy

08/04/20223 pages · PDF
AGREEMENT2

legacy

08/04/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/02/202212 pages · PDF
PARENT_ACC

legacy

15/02/2022175 pages · PDF
GUARANTEE2

legacy

09/06/20213 pages · PDF
AGREEMENT2

legacy

08/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

01/06/20215 pages · PDF
PSC05

change to a person with significant control

20/01/20212 pages · PDF
Shares allotted

capital allotment shares

13/01/20213 pages · PDF
Shares allotted

capital allotment shares

13/01/20213 pages · PDF
Shares allotted

capital allotment shares

11/01/20213 pages · PDF
Director details changed

change person director company with change date

11/01/20212 pages · PDF
Director appointed

appoint person director company with name date

11/01/20212 pages · PDF
Director appointed

appoint person director company with name date

11/01/20212 pages · PDF
Director details changed

change person director company with change date

15/12/20202 pages · PDF
RESOLUTIONS

resolution

26/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20208 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20204 pages · PDF
AGREEMENT2

legacy

31/01/20201 page · PDF
GUARANTEE2

legacy

31/01/20203 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20197 pages · PDF
GUARANTEE2

legacy

21/03/20193 pages · PDF
AGREEMENT2

legacy

20/03/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

15/03/20191 page · PDF
Accounts date changed

change account reference date company current extended

12/03/20191 page · PDF
AGREEMENT2

legacy

25/02/20191 page · PDF
GUARANTEE2

legacy

25/02/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

16/08/20181 page · PDF
Incorporated

incorporation company

04/06/201834 pages · PDF