Stanley Specsavers Limited

11608857

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 08/10/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

47782

Retail sale by opticians

Officers

Ross Iain Mclachlan

director · Since 03/01/2020

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 46

Specsavers Optical Group Limited

corporate secretary · Since 08/10/2018

Reg: 12294 · GUERNSEY

Mary Lesley Perkins

director · Since 08/10/2018

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 08/10/2018

Reg: 12294 · GUERNSEY

Jill Thompson

director · Since 03/01/2020

British · England · Age 49

Ross Iain Mclachlan

director · Since 03/01/2020

British · England · Age 46

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

Paul Francis Carroll

director · Resigned 31/03/2026

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 08/10/2018

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-04

FORUM 6, PARKWAY

post town → Fareham

2026-06-04

FAREHAM