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Pimlico Specsavers Limited

14302560

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

Kendal Domiciliary Specsavers Limited · until 16/02/2024

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 17/08/2022

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 17/08/2022

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 17/08/2022

Also on 1 other board

Mr Douglas John David Perkins

director · Since 08/05/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Thomas Albert Harvey

director · Since 08/05/2024

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 48

Thomas Harvey

director · Since 08/05/2024

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Priti Chandni Vasantrai Patel

director · Since 08/05/2024

OPTOMETRIST DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Miss Nisha Nayan Patel

director · Since 16/06/2025

OPTICIAN

BRITISH · ENGLAND · Age 33

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 · Age 82

Specsavers Optical Group Limited

corporate director · Since 17/08/2022

Reg: 12294 · GUERNSEY

Also on 1 other board

Priti Chandni Vasantrai Patel

director · Since 08/05/2024

British · England · Age 40

Douglas John David Perkins

director · Since 08/05/2024

British · Guernsey · Age 83

Thomas Albert Harvey

director · Since 08/05/2024

British · England · Age 48

Nisha Nayan Patel

director · Since 16/06/2025

British · England · Age 33

Former

Paul Francis Carroll

director · Resigned 08/05/2024

Keval Kiran Pabari

director · Resigned 02/06/2025

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 17/08/2022

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Forum 6, Parkway
2026-08-14

FORUM 6, PARKWAY

post townFareham
2026-08-14

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-14
officer appointedHARVEY, Thomas Albert
2026-08-14
officer appointedPATEL, Nisha Nayan
2026-08-14
officer appointedPATEL, Priti Chandni Vasantrai
2026-08-14
officer appointedPERKINS, Douglas John David
2026-08-14
officer appointedPERKINS, Mary Lesley
2026-08-14
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-14