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Longwater Specsavers Limited

12022863

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

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

secretary · Since 29/05/2019

Also on 1 other board

Specsavers Optical Group Limited

director · Since 29/05/2019

Also on 1 other board

Mr. Suraj Dilipkumar Shah

director · Since 18/02/2020

OPHTHALMIC DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mr Lee Matthew Fowle

director · Since 18/02/2020

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Douglas John David Perkins

director · Since 03/10/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Anna Kelsey-Mckee

director · Since 31/03/2025

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Specsavers Optical Group Limited

corporate secretary · Since 29/05/2019

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 29/05/2019

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 29/05/2019

Reg: 12294 · GUERNSEY

Also on 1 other board

Suraj Dilipkumar Shah

director · Since 18/02/2020

British · United Kingdom · Age 42

Lee Matthew Fowle

director · Since 18/02/2020

British · England · Age 49

Douglas John David Perkins

director · Since 03/10/2024

British · Guernsey · Age 83

Anna Kelsey-Mckee

director · Since 31/03/2025

British · England · Age 39

Former

Paul Francis Carroll

director · Resigned 03/10/2024

Anuradha Dasanayakalage Ariyaratne

director · Resigned 03/10/2024

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 29/05/2019

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Forum 6, Parkway
2026-07-16

FORUM 6, PARKWAY

post townFareham
2026-07-16

FAREHAM