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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

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

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

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

Kenneth Lawrence Cameron

director · Since 31/12/2025

BRITISH · UNITED KINGDOM

Mr Douglas John David Perkins

director · Since 31/12/2025

BRITISH · GUERNSEY

Also on 507 other boards

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Specsavers Optical Group Limited

corporate secretary · Since 10/04/2023

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 10/04/2023

British · Guernsey

Sahill Bipin Sheth

director · Since 28/02/2025

British · England

Kenneth Lawrence Cameron

director · Since 31/12/2025

British · United Kingdom

Douglas John David Perkins

director · Since 31/12/2025

British · Guernsey

Former

Paul Francis Carroll

director · Resigned 24/07/2023

Naeem Ghafoor

director · Resigned 28/02/2025

Neelam Khan

director · Resigned 31/12/2025

Specsavers Optical Group Limited

corporate director · Resigned 12/10/2026

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 10/04/2023

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-15

FORUM 6, PARKWAY

post town → Fareham
2026-08-15

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-15
officer appointed → CAMERON, Kenneth Lawrence
2026-08-15
officer appointed → PERKINS, Douglas John David
2026-08-15
officer appointed → PERKINS, Mary Lesley
2026-08-15
officer appointed → SHETH, Sahill Bipin
2026-08-15
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-15