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Low Hall Specsavers Limited

12022843

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 29/05/2019

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

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

secretary · Since 29/05/2019

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 29/05/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 29/05/2019

Also on 1 other board

Ms Rupa Hina Patel

director · Since 18/11/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Nitin Chandulal Nakum

director · Since 31/12/2021

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mary Lesley Perkins

director · Since 29/05/2019

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate secretary · Since 29/05/2019

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate director · Since 29/05/2019

Reg: 12294 · GUERNSEY

Also on 1 other board

Rupa Hina Patel

director · Since 18/11/2019

British · England · Age 46

Nitin Chandulal Nakum

director · Since 31/12/2021

British · England · Age 46

Former

Paul Francis Carroll

director · Resigned 31/12/2021

Vishal Rashmikant Jetha

director · Resigned 31/12/2021

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 29/05/2019

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Forum 6, Parkway
2026-08-27

FORUM 6, PARKWAY

post townFareham
2026-08-27

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-27
officer appointedNAKUM, Nitin Chandulal
2026-08-27
officer appointedPATEL, Rupa Hina
2026-08-27
officer appointedPERKINS, Mary Lesley
2026-08-27
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-27

Filing History48 filings

Confirmation statement

confirmation statement with updates

27/03/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/10/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

05/09/20253 pages · PDF
AGREEMENT2

legacy

05/09/20251 page · PDF
Director details changed

change person director company with change date

04/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/09/202411 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
GUARANTEE2

legacy

19/03/20243 pages · PDF
AGREEMENT2

legacy

19/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/202311 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

30/05/20234 pages · PDF
GUARANTEE2

legacy

21/04/20233 pages · PDF
AGREEMENT2

legacy

21/04/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/202213 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

08/06/20225 pages · PDF
PSC05

change to a person with significant control

08/06/20222 pages · PDF
AGREEMENT2

legacy

30/05/20221 page · PDF
GUARANTEE2

legacy

30/05/20223 pages · PDF
Director details changed

change person director company with change date

28/04/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202113 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

20/06/20213 pages · PDF
AGREEMENT2

legacy

20/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/05/20214 pages · 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

09/11/202014 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

23/07/20203 pages · PDF
AGREEMENT2

legacy

23/07/20201 page · 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
PSC05

change to a person with significant control

18/11/20192 pages · PDF
Shares allotted

capital allotment shares

18/11/20193 pages · PDF
Shares allotted

capital allotment shares

18/11/20193 pages · PDF
Shares allotted

capital allotment shares

18/11/20193 pages · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Incorporated

incorporation company

29/05/201934 pages · PDF