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Bingley Specsavers Limited

14041331

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 12/04/2022

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 12/04/2022

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 12/04/2022

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 12/04/2022

Also on 1 other board

Mr Dominic Robert Doran

director · Since 25/04/2022

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Rajbir Singh Gill

director · Since 25/04/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

BRITISH · ENGLAND · Age 54

Also on 98 other boards

Specsavers Optical Group Limited

corporate secretary · Since 12/04/2022

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 12/04/2022

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 12/04/2022

Reg: 12294 · GUERNSEY

Also on 1 other board

Rajbir Singh Gill

director · Since 25/04/2022

British · England · Age 46

Dominic Robert Doran

director · Since 25/04/2022

British · England · Age 46

Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

British · England · Age 54

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 12/04/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Forum 6, Parkway
2026-07-21

FORUM 6, PARKWAY

post townFareham
2026-07-21

FAREHAM