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Whitley Bay Specsavers Limited

11589338

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 26/09/2018

Previously known as

Tadley Specsavers Limited · until 14/06/2021

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 26/09/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

secretary · Since 26/09/2018

Also on 1 other board

Specsavers Optical Group Limited

director · Since 26/09/2018

Also on 1 other board

Rachel Lucy Shields

director · Since 13/11/2024

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Douglas John David Perkins

director · Since 13/11/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Edward O'Gara

director · Since 13/11/2024

OPTHALMIC DIRECTOR

IRISH · ENGLAND · Age 43

Also on 1 other board

Mitchell Robb

director · Since 13/11/2024

RETAILER

BRITISH · ENGLAND · Age 39

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 26/09/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 26/09/2018

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 26/09/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Mitchell Robb

director · Since 13/11/2024

British · England · Age 39

Rachel Lucy Shields

director · Since 13/11/2024

British · England · Age 45

Edward O'Gara

director · Since 13/11/2024

Irish · England · Age 43

Douglas John David Perkins

director · Since 13/11/2024

British · Guernsey · Age 83

Former

Paul Francis Carroll

director · Resigned 13/11/2024

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

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

Notified 26/09/2018

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Forum 6, Parkway
2026-07-25

FORUM 6, PARKWAY

post townFareham
2026-07-25

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-25
officer appointedO'GARA, Edward
2026-07-25
officer appointedPERKINS, Douglas John David
2026-07-25
officer appointedPERKINS, Mary Lesley
2026-07-25
officer appointedROBB, Mitchell
2026-07-25
officer appointedSHIELDS, Rachel Lucy
2026-07-25
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-25