Back to search

Cobham Specsavers Limited

11589355

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

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 26/09/2018

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 26/09/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 26/09/2018

Also on 1 other board

Mr James Frank Sawyer

director · Since 10/01/2019

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Gopala Patel

director · Since 29/02/2020

OPTICIAN

BRITISH · ENGLAND

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 29/02/2020

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mr Sandeep Singh Dhillon

director · Since 19/05/2026

BRITISH · ENGLAND

Also on 4 other boards

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

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

James Frank Sawyer

director · Since 10/01/2019

British · England

Douglas John David Perkins

director · Since 29/02/2020

British · Guernsey

Gopala Patel

director · Since 29/02/2020

British · England

Sandeep Singh Dhillon

director · Since 19/05/2026

British · England

Former

Paul Francis Carroll

director · Resigned 29/02/2020

Andreas Nearcou

director · Resigned 19/05/2026

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Notified 26/09/2018

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-26

FORUM 6, PARKWAY

post town → Fareham
2026-07-26

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-26
officer appointed → DHILLON, Sandeep Singh
2026-07-26
officer appointed → PATEL, Gopala
2026-07-26
officer appointed → PERKINS, Douglas John David
2026-07-26
officer appointed → PERKINS, Mary Lesley
2026-07-26
officer appointed → SAWYER, James Frank
2026-07-26
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-26