Totnes Specsavers Limited

11609029

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

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 06/10/2026

Due 20/10/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 08/10/2018

Also on 1 other board

Specsavers Optical Group Limited

director · Since 08/10/2018

Also on 1 other board

Karen Elizabeth Stone

director · Since 24/04/2019

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 2 other boards

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES

Also on 86 other boards

Specsavers Uk Holdings Limited

corporate director · Since 13/10/2026

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

Karen Elizabeth Stone

director · Since 24/04/2019

British · England

Winnie Wambui Maina

director · Since 24/04/2019

British · England

Paul Morris

director · Since 31/03/2026

British · Wales

Former

Paul Francis Carroll

director · Resigned 31/03/2026

Mrs Mary Lesley Perkins

director · Resigned 25/09/2026

Winnie Wambui Maina

director · Resigned 25/09/2026

Specsavers Optical Group Limited

corporate director · Resigned 13/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares

50–75% votes

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

Notified 08/10/2018

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-08-27

officer appointed → MAINA, Winnie Wambui

2026-08-27

officer appointed → MORRIS, Paul

2026-08-27

officer appointed → PERKINS, Mary Lesley

2026-08-27

officer appointed → STONE, Karen Elizabeth

2026-08-27

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-08-27

status → active

2026-08-27

Active

type → ltd

2026-08-27

Private Limited Company

address line1 → Forum 6, Parkway

2026-08-27

FORUM 6, PARKWAY

post town → Fareham

2026-08-27

FAREHAM

Filing History44 filings

Director appointed

appoint person director company with name date

02/04/20262 pages · PDF

Director resigned

termination director company with name termination date

02/04/20261 page · PDF

Confirmation statement

confirmation statement with updates

15/10/20254 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

24/09/202511 pages · PDF

PARENT_ACC

legacy

12/09/2025218 pages · PDF

GUARANTEE2

legacy

12/09/20253 pages · PDF

AGREEMENT2

legacy

12/09/20251 page · PDF

Confirmation statement

confirmation statement with updates

22/10/20244 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

05/10/202412 pages · PDF

PARENT_ACC

legacy

05/10/2024224 pages · PDF

GUARANTEE2

legacy

14/03/20243 pages · PDF

AGREEMENT2

legacy

14/03/20241 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

30/11/202312 pages · PDF

PARENT_ACC

legacy

30/11/2023204 pages · PDF

Confirmation statement

confirmation statement with updates

09/10/20234 pages · PDF

Director details changed

change person director company with change date

20/04/20232 pages · PDF

AGREEMENT2

legacy

19/04/20231 page · PDF

GUARANTEE2

legacy

19/04/20233 pages · PDF

Director details changed

change person director company with change date

14/12/20222 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

17/11/202214 pages · PDF

PARENT_ACC

legacy

17/11/2022168 pages · PDF

Confirmation statement

confirmation statement with updates

07/10/20224 pages · PDF

GUARANTEE2

legacy

06/04/20223 pages · PDF

AGREEMENT2

legacy

06/04/20221 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

04/02/202214 pages · PDF

PARENT_ACC

legacy

04/02/2022175 pages · PDF

Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF

GUARANTEE2

legacy

11/06/20213 pages · PDF

AGREEMENT2

legacy

11/06/20211 page · PDF

Director details changed

change person director company with change date

15/12/20202 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

29/10/202013 pages · PDF

PARENT_ACC

legacy

29/10/2020132 pages · PDF

Confirmation statement

confirmation statement with updates

06/10/20204 pages · PDF

GUARANTEE2

legacy

31/10/20193 pages · PDF

AGREEMENT2

legacy

31/10/20191 page · PDF

Confirmation statement

confirmation statement with updates

14/10/20195 pages · PDF

Accounts date changed

change account reference date company current extended

17/09/20191 page · PDF

PSC05

change to a person with significant control

20/05/20192 pages · PDF

Shares allotted

capital allotment shares

20/05/20193 pages · PDF

Shares allotted

capital allotment shares

20/05/20193 pages · PDF

Shares allotted

capital allotment shares

20/05/20193 pages · PDF

Director appointed

appoint person director company with name date

24/04/20192 pages · PDF

Director appointed

appoint person director company with name date

24/04/20192 pages · PDF

Incorporated

incorporation company

08/10/201834 pages · PDF