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Bedford Domiciliary Specsavers Limited

14302610

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

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

director · Since 17/08/2022

Also on 1 other board

Specsavers Optical Group Limited

secretary · Since 17/08/2022

Also on 1 other board

Mr Christopher Stephen Furlonger

director · Since 07/11/2022

CUSTOMER SERVICE PARTNER

BRITISH · UNITED KINGDOM

Mr Jibran Mahmood

director · Since 17/11/2022

OPTICIAN

BRITISH · ENGLAND

Mr Douglas John David Perkins

director · Since 31/05/2024

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Tahmina Hakim

director · Since 31/05/2024

HEARING AID DISPENSER

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

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

Christopher Stephen Furlonger

director · Since 07/11/2022

British · United Kingdom

Jibran Mahmood

director · Since 17/11/2022

British · England

Douglas John David Perkins

director · Since 31/05/2024

British · Guernsey

Tahmina Hakim

director · Since 31/05/2024

British · England

Former

Paul Francis Carroll

director · Resigned 17/11/2022

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

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

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-12
officer appointed → FURLONGER, Christopher Stephen
2026-09-12
officer appointed → HAKIM, Tahmina
2026-09-12
officer appointed → MAHMOOD, Jibran
2026-09-12
officer appointed → PERKINS, Douglas John David
2026-09-12
officer appointed → PERKINS, Mary Lesley
2026-09-12
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-12

FORUM 6, PARKWAY

post town → Fareham
2026-09-12

FAREHAM

Filing History27 filings

Confirmation statement

confirmation statement with no updates

30/07/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/10/202512 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

27/10/20251 page · PDF
GUARANTEE2

legacy

27/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/202412 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

19/08/20245 pages · PDF
PSC05

change to a person with significant control

03/06/20242 pages · PDF
Director appointed

appoint person director company with name date

03/06/20242 pages · PDF
Director appointed

appoint person director company with name date

31/05/20242 pages · PDF
AGREEMENT2

legacy

07/03/20241 page · PDF
GUARANTEE2

legacy

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202311 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

16/08/20235 pages · PDF
AGREEMENT2

legacy

09/05/20231 page · PDF
GUARANTEE2

legacy

09/05/20233 pages · PDF
Director resigned

termination director company with name termination date

17/11/20221 page · PDF
Director appointed

appoint person director company with name date

17/11/20222 pages · PDF
Shares allotted

capital allotment shares

07/11/20223 pages · PDF
Shares allotted

capital allotment shares

07/11/20223 pages · PDF
Shares allotted

capital allotment shares

07/11/20223 pages · PDF
Director appointed

appoint person director company with name date

07/11/20222 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