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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

Specsavers Optical Group Limited

secretary · Since 08/10/2018

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 08/10/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 08/10/2018

Also on 1 other board

Ross Iain Mclachlan

director · Since 03/01/2020

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 46

Miss Jill Thompson

director · Since 03/01/2020

OPTICIAN

BRITISH · ENGLAND · Age 48

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Specsavers Optical Group Limited

corporate secretary · Since 08/10/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

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

Also on 1 other board

Jill Thompson

director · Since 03/01/2020

British · England · Age 48

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

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Forum 6, Parkway
2026-06-04

FORUM 6, PARKWAY

post townFareham
2026-06-04

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04
officer appointedMCLACHLAN, Ross Iain
2026-06-04
officer appointedMORRIS, Paul
2026-06-04
officer appointedPERKINS, Mary Lesley
2026-06-04
officer appointedTHOMPSON, Jill
2026-06-04
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04