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St Albans Everard Specsavers Limited

14303421

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 18/08/2022

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate secretary · Since 18/08/2022

Reg: 12294 · GUERNSEY

Mary Lesley Perkins

director · Since 18/08/2022

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 18/08/2022

Reg: 12294 · GUERNSEY

Ali Raza Hashim

director · Since 06/02/2023

British · England · Age 35

Lewis Ian Carroll

director · Since 06/02/2023

British · England · Age 67

Former

Paul Francis Carroll

director · Resigned 06/02/2023

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 18/08/2022

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Forum 6, Parkway
2026-06-10

FORUM 6, PARKWAY

post town → Fareham
2026-06-10

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-06-10
officer appointed → CARROLL, Lewis Ian
2026-06-10
officer appointed → HASHIM, Ali Raza
2026-06-10
officer appointed → PERKINS, Mary Lesley
2026-06-10
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-06-10