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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: 17/08/2026

Due 31/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 26/09/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

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

Also on 1 other board

Mr Douglas John David Perkins

director · Since 13/11/2024

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Edward O'Gara

director · Since 13/11/2024

OPTHALMIC DIRECTOR

IRISH · ENGLAND

Also on 1 other board

Mitchell Robb

director · Since 13/11/2024

RETAILER

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 02/10/2026

Mary Lesley Perkins

director · Since 26/09/2018

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 26/09/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Mitchell Robb

director · Since 13/11/2024

British · England

Edward O'Gara

director · Since 13/11/2024

Irish · England

Rachel Lucy Shields

director · Since 13/11/2024

British · England

Douglas John David Perkins

director · Since 13/11/2024

British · Guernsey

Former

Paul Francis Carroll

director · Resigned 13/11/2024

Specsavers Optical Group Limited

corporate director · Resigned 02/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

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

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

Notified 26/09/2018

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-25

FORUM 6, PARKWAY

post town → Fareham
2026-07-25

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-25
officer appointed → O'GARA, Edward
2026-07-25
officer appointed → PERKINS, Douglas John David
2026-07-25
officer appointed → PERKINS, Mary Lesley
2026-07-25
officer appointed → ROBB, Mitchell
2026-07-25
officer appointed → SHIELDS, Rachel Lucy
2026-07-25
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-25