Brentford Specsavers Limited

14713785

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 07/03/2023

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

47782

Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 07/03/2023

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 07/03/2023

Also on 1 other board

Specsavers Optical Group Limited

secretary · Since 07/03/2023

Also on 1 other board

Mr Arjun Varma

director · Since 04/08/2023

OPTICIAN

BRITISH · ENGLAND

Mr Douglas John David Perkins

director · Since 04/08/2023

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mr Tajinder Singh Dhiman

director · Since 04/08/2023

OPTOMETRIST

BRITISH · ENGLAND

Also on 3 other boards

Simarnan Gujral

director · Since 04/08/2023

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Mary Lesley Perkins

director · Since 07/03/2023

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 07/03/2023

Reg: 12294 · GUERNSEY

Also on 1 other board

Douglas John David Perkins

director · Since 04/08/2023

British · Guernsey

Arjun Varma

director · Since 04/08/2023

British · England

Simarnan Gujral

director · Since 04/08/2023

British · England

Tajinder Singh Dhiman

director · Since 04/08/2023

British · England

Former

Paul Francis Carroll

director · Resigned 04/08/2023

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 07/03/2023

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Forum 6, Parkway

2026-07-23

FORUM 6, PARKWAY

post town → Fareham

2026-07-23

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-07-23

officer appointed → DHIMAN, Tajinder Singh

2026-07-23

officer appointed → GUJRAL, Simarnan

2026-07-23

officer appointed → PERKINS, Douglas John David

2026-07-23

officer appointed → PERKINS, Mary Lesley

2026-07-23

officer appointed → VARMA, Arjun

2026-07-23

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-07-23