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Bybrook Specsavers Limited

11458568

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 11/07/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 11/07/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

secretary · Since 11/07/2018

Also on 1 other board

Specsavers Optical Group Limited

director · Since 11/07/2018

Also on 1 other board

Mr Robert Anthony Marsden

director · Since 31/01/2019

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 04/11/2020

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Tanuj Ghanshyam Patel

director · Since 12/02/2021

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Aanchal Hitesh Desai

director · Since 29/04/2022

OPTHALMIC OPTICIAN

INDIAN · ENGLAND · Age 32

Also on 3 other boards

Mary Lesley Perkins

director · Since 11/07/2018

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate secretary · Since 11/07/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate director · Since 11/07/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Robert Anthony Marsden

director · Since 31/01/2019

British · England · Age 43

Douglas John David Perkins

director · Since 04/11/2020

British · Guernsey · Age 83

Tanuj Ghanshyam Patel

director · Since 12/02/2021

British · England · Age 39

Aanchal Hitesh Desai

director · Since 29/04/2022

Indian · England · Age 32

Former

Elizabeth Sian Hutchinson

director · Resigned 04/11/2020

Paul Francis Carroll

director · Resigned 12/02/2021

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 11/07/2018

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Forum 6, Parkway
2026-06-26

FORUM 6, PARKWAY

post townFareham
2026-06-26

FAREHAM