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Stone Specsavers Limited

11577008

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 19/09/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 19/09/2018

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 19/09/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

secretary · Since 19/09/2018

Also on 1 other board

Mr Satinder Mahal

director · Since 14/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Jason Guy

director · Since 14/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Anoop Kaur Bains

director · Since 30/04/2024

OPHTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 30

Mr Douglas John David Perkins

director · Since 31/03/2026

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate director · Since 19/09/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 19/09/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 19/09/2018

British · Guernsey · Age 82

Satinder Mahal

director · Since 14/12/2018

British · England · Age 48

Jason Guy

director · Since 14/12/2018

British · England · Age 55

Anoop Kaur Bains

director · Since 30/04/2024

British · England · Age 30

Douglas John David Perkins

director · Since 31/03/2026

British · Guernsey · Age 83

Former

Koyas Ali

director · Resigned 30/04/2024

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 19/09/2018

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Forum 6, Parkway
2026-06-09

FORUM 6, PARKWAY

post townFareham
2026-06-09

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-09
officer appointedBAINS, Anoop Kaur
2026-06-09
officer appointedGUY, Jason
2026-06-09
officer appointedMAHAL, Satinder
2026-06-09
officer appointedPERKINS, Douglas John David
2026-06-09
officer appointedPERKINS, Mary Lesley
2026-06-09
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-09