Back to search

Bognor Regis Shripney Road Specsavers Limited

12013592

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 23/05/2019

Previously known as

Shripney Road Specsavers Limited · until 05/06/2019

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 23/05/2019

Also on 1 other board

Specsavers Optical Group Limited

secretary · Since 23/05/2019

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 23/05/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Mr Jonathan Paul West

director · Since 21/08/2019

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Avi Rajesh Patel

director · Since 31/05/2021

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 06/10/2021

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mr Derek Paul Freeman

director · Since 06/10/2021

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 4 other boards

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Mary Lesley Perkins

director · Since 23/05/2019

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 23/05/2019

Reg: 12294 · GUERNSEY

Also on 1 other board

Jonathan Paul West

director · Since 21/08/2019

British · England

Avi Rajesh Patel

director · Since 31/05/2021

British · England

Douglas John David Perkins

director · Since 06/10/2021

British · Guernsey

Derek Paul Freeman

director · Since 06/10/2021

British · England

Former

David Julian Symons

director · Resigned 31/05/2021

Paul Francis Carroll

director · Resigned 06/10/2021

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 23/05/2019

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-27

FORUM 6, PARKWAY

post town → Fareham
2026-09-27

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-27
officer appointed → FREEMAN, Derek Paul
2026-09-27
officer appointed → PATEL, Avi Rajesh
2026-09-27
officer appointed → PERKINS, Douglas John David
2026-09-27
officer appointed → PERKINS, Mary Lesley
2026-09-27
officer appointed → WEST, Jonathan Paul
2026-09-27
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-27

Filing History58 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

04/09/202611 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

04/09/20263 pages · PDF
AGREEMENT2

legacy

04/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

27/03/20264 pages · PDF
AAMD

accounts amended with accounts type audit exemption subsiduary

29/09/202511 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/08/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

29/08/20253 pages · PDF
AGREEMENT2

legacy

29/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

27/05/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/202412 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

29/05/20244 pages · PDF
AGREEMENT2

legacy

21/03/20241 page · PDF
GUARANTEE2

legacy

21/03/20243 pages · PDF
Director details changed

change person director company with change date

09/11/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/202312 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

30/05/20234 pages · PDF
GUARANTEE2

legacy

24/04/20233 pages · PDF
AGREEMENT2

legacy

24/04/20231 page · PDF
Director details changed

change person director company with change date

02/12/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202213 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

26/05/20225 pages · PDF
GUARANTEE2

legacy

08/04/20223 pages · PDF
AGREEMENT2

legacy

08/04/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/01/202213 pages · PDF
PARENT_ACC

legacy

Director appointed

appoint person director company with name date

12/10/20212 pages · PDF
Director appointed

appoint person director company with name date

11/10/20212 pages · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Director resigned

termination director company with name termination date

05/07/20211 page · PDF
Director appointed

appoint person director company with name date

01/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20214 pages · PDF
GUARANTEE2

legacy

06/05/20213 pages · PDF
AGREEMENT2

legacy

06/05/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/02/202114 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

15/12/20202 pages · PDF
AGREEMENT2

legacy

31/07/20201 page · PDF
GUARANTEE2

legacy

31/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20205 pages · PDF
GUARANTEE2

legacy

11/02/20203 pages · PDF
AGREEMENT2

legacy

11/02/20201 page · PDF
Accounts date changed

change account reference date company current shortened

07/02/20201 page · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
PSC05

change to a person with significant control

23/09/20192 pages · PDF
Shares allotted

capital allotment shares

23/09/20193 pages · PDF
Shares allotted

capital allotment shares

23/09/20193 pages · PDF
Shares allotted

capital allotment shares

23/09/20193 pages · PDF
Shares allotted

capital allotment shares

23/09/20193 pages · PDF
Director appointed

appoint person director company with name date

23/08/20192 pages · PDF
Director appointed

appoint person director company with name date

21/08/20192 pages · PDF
RESOLUTIONS

resolution

05/06/20193 pages · PDF
Incorporated

incorporation company

23/05/201934 pages · PDF