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Beckton Specsavers Limited

11590496

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

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 26/09/2018

Also on 1 other board

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

Mr Ravi Persand

director · Since 03/01/2019

RETAILER

BRITISH · UNITED KINGDOM

Mr Sanjiv Sharma

director · Since 03/01/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Douglas John David Perkins

director · Since 31/10/2021

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mr Sooruj Prakash Sungkur

director · Since 31/10/2021

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 98 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

Sanjiv Sharma

director · Since 03/01/2019

British · England

Ravi Persand

director · Since 03/01/2019

British · United Kingdom

Sooruj Prakash Sungkur

director · Since 31/10/2021

British · United Kingdom

Douglas John David Perkins

director · Since 31/10/2021

British · Guernsey

Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

British · England

Former

Paul Francis Carroll

director · Resigned 31/03/2026

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
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-23

FORUM 6, PARKWAY

post town → Fareham
2026-08-23

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-23
officer appointed → EDMONDS, Giles Stuart Rutherford
2026-08-23
officer appointed → PERKINS, Douglas John David
2026-08-23
officer appointed → PERKINS, Mary Lesley
2026-08-23
officer appointed → PERSAND, Ravi
2026-08-23
officer appointed → SHARMA, Sanjiv
2026-08-23
officer appointed → SUNGKUR, Sooruj Prakash
2026-08-23
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-23