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Exeter Domiciliary Specsavers Limited

14302549

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 17/08/2022

Previously known as

Launceston Domiciliary Specsavers Limited · until 17/11/2022

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 17/08/2022

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Optical Group Limited

secretary · Since 17/08/2022

Also on 1 other board

Specsavers Optical Group Limited

director · Since 17/08/2022

Also on 1 other board

Mr Joseph Luke Sutton

director · Since 09/03/2023

CUSTOMER SERVICE PARTNER

BRITISH · ENGLAND

Mr Stephen Edwin Dorrans

director · Since 09/03/2023

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Mr Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 98 other boards

Specsavers Uk Holdings Limited

corporate director · Since 02/10/2026

Specsavers Optical Group Limited

corporate secretary · Since 17/08/2022

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 17/08/2022

British · Guernsey

Joseph Luke Sutton

director · Since 09/03/2023

British · England

Stephen Edwin Dorrans

director · Since 09/03/2023

British · England

Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

British · England

Former

Paul Francis Carroll

director · Resigned 31/03/2026

Specsavers Optical Group Limited

corporate director · Resigned 02/10/2026

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 17/08/2022

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Forum 6, Parkway
2026-10-16

FORUM 6, PARKWAY

post town → Fareham
2026-10-16

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-16
officer appointed → DORRANS, Stephen Edwin
2026-10-16
officer appointed → EDMONDS, Giles Stuart Rutherford
2026-10-16
officer appointed → PERKINS, Mary Lesley
2026-10-16
officer appointed → SUTTON, Joseph Luke
2026-10-16

Filing History32 filings

AP02

appoint corporate director company with name date

02/10/20262 pages · PDF
Director resigned

termination director company with name termination date

02/10/20261 page · PDF
Director details changed

change person director company with change date

18/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20263 pages · PDF
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
Director details changed

change person director company with change date

28/03/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/11/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

12/11/20253 pages · PDF
AGREEMENT2

legacy

12/11/20251 page · PDF
Director details changed

change person director company with change date

09/10/20252 pages · PDF
Director details changed

change person director company with change date

26/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20255 pages · PDF
Director details changed

change person director company with change date

14/11/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/09/202411 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

19/08/20244 pages · PDF
GUARANTEE2

legacy

08/03/20243 pages · PDF
AGREEMENT2

legacy

08/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/08/20235 pages · PDF
PSC05

change to a person with significant control

18/05/20232 pages · PDF
Shares allotted

capital allotment shares

18/05/20233 pages · PDF
Shares allotted

capital allotment shares

18/05/20233 pages · PDF
Shares allotted

capital allotment shares

18/05/20233 pages · PDF
Shares allotted

capital allotment shares

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20236 pages · PDF
Director appointed

appoint person director company with name date

10/03/20232 pages · PDF
Director appointed

appoint person director company with name date

09/03/20232 pages · PDF
CERTNM

certificate change of name company

17/11/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

25/08/20221 page · PDF
Incorporated

incorporation company

17/08/202234 pages · PDF