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Urmston Specsavers Limited

11595337

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 29/09/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 29/09/2018

Also on 1 other board

Specsavers Optical Group Limited

director · Since 29/09/2018

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 29/09/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mr Thomas James Stoner Crowther

director · Since 21/12/2018

OPTICIAN

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Douglas John David Perkins

director · Since 29/08/2025

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Ashley Michael Lewis Stillwell

director · Since 29/08/2025

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Specsavers Optical Group Limited

corporate director · Since 29/09/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 29/09/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 29/09/2018

British · Guernsey · Age 82

Thomas James Stoner Crowther

director · Since 21/12/2018

British · England · Age 37

Ashley Michael Lewis Stillwell

director · Since 29/08/2025

British · England · Age 41

Douglas John David Perkins

director · Since 29/08/2025

British · Guernsey · Age 83

Former

Kevin Tat Bun Liu

director · Resigned 30/04/2023

Paul Francis Carroll

director · Resigned 31/03/2025

Steven John Dare

director · Resigned 31/03/2025

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 29/09/2018

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Forum 6, Parkway
2026-07-27

FORUM 6, PARKWAY

post townFareham
2026-07-27

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-27
officer appointedCROWTHER, Thomas James Stoner
2026-07-27
officer appointedPERKINS, Douglas John David
2026-07-27
officer appointedPERKINS, Mary Lesley
2026-07-27
officer appointedSTILLWELL, Ashley Michael Lewis
2026-07-27
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-27