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Potters Bar Specsavers Limited

14788415

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 10/04/2023

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 10/04/2023

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 10/04/2023

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

director · Since 10/04/2023

Also on 1 other board

Mr Sahill Bipin Sheth

director · Since 28/02/2025

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 35

Mr Douglas John David Perkins

director · Since 31/12/2025

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Kenneth Lawrence Cameron

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 39

Mary Lesley Perkins

director · Since 10/04/2023

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 10/04/2023

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 10/04/2023

Reg: 12294 · GUERNSEY

Also on 1 other board

Sahill Bipin Sheth

director · Since 28/02/2025

British · England · Age 35

Kenneth Lawrence Cameron

director · Since 31/12/2025

British · United Kingdom · Age 39

Douglas John David Perkins

director · Since 31/12/2025

British · Guernsey · Age 83

Former

Paul Francis Carroll

director · Resigned 24/07/2023

Naeem Ghafoor

director · Resigned 28/02/2025

Neelam Khan

director · Resigned 31/12/2025

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 10/04/2023

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Forum 6, Parkway
2026-08-15

FORUM 6, PARKWAY

post townFareham
2026-08-15

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-15
officer appointedCAMERON, Kenneth Lawrence
2026-08-15
officer appointedPERKINS, Douglas John David
2026-08-15
officer appointedPERKINS, Mary Lesley
2026-08-15
officer appointedSHETH, Sahill Bipin
2026-08-15
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-15